OneSumX
A suite of integrated regulatory reporting and risk management solutions for the financial services industry.
The Risk Intelligence Company: Automated intelligence built for accuracy, delivered with speed, proven at scale.

Quantifind's Graphyte platform is an AI-powered risk intelligence solution designed to streamline and enhance AML-KYC processes. It leverages AI and external data to automate risk screening, investigations, and compliance tasks for financial services and public sector organizations. Graphyte provides comprehensive data coverage, best-in-class accuracy through machine learning, and powerful APIs and applications for efficient risk mitigation. It's used by Tier 1 banks, regional banks, and government entities to uncover hidden risks, improve productivity, and ensure compliance with regulatory requirements, reducing false positives and increasing analyst efficiency.
Quantifind's Graphyte platform is an AI-powered risk intelligence solution designed to streamline and enhance AML-KYC processes.
Explore all tools that specialize in ai-powered entity resolution. This domain focus ensures Quantifind Graphyte delivers optimized results for this specific requirement.
Explore all tools that specialize in comprehensive data coverage. This domain focus ensures Quantifind Graphyte delivers optimized results for this specific requirement.
Explore all tools that specialize in regulatory reporting. This domain focus ensures Quantifind Graphyte delivers optimized results for this specific requirement.
AI-driven entity resolution with 90% accuracy, identifying connections between seemingly disparate entities through advanced algorithms.
Adaptable risk profiles that automatically adjust based on changing risk landscapes and emerging threats.
Access to thousands of global data sources, including adverse media, sanctions lists, and PEP data, all integrated into a single platform.
Synchronous and batch inquiries via API from familiar case manager integrations.
Rich feature sets and intuitive workflows to improve investigations.
Analyzed risks are prioritized by importance, to ensure the correct items are focused on first.
Optimized speed and scalability for efficient processing of large datasets.
API Integration
Case Management System Integration
Batch Screening Setup
Customized Risk Typology Configuration
Training on Platform Features
All Set
Ready to go
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A suite of integrated regulatory reporting and risk management solutions for the financial services industry.
Analyze and manage portfolio risk with advanced analytics and comprehensive data.