Quantifind Graphyte

Input customer information into the Graphyte platform.

Graphyte automatically screens the customer against sanctions lists, PEP lists, and adverse media sources.

The platform generates a risk score and highlights any potential red flags.

Analysts review the risk score and supporting evidence to make an informed onboarding decision.

Upload customer or transaction data into Graphyte.

Graphyte screens the data against global sanctions lists (e.g., OFAC, EU sanctions).

The platform identifies potential matches and provides supporting evidence.

Analysts investigate the matches and take appropriate action (e.g., blocking transactions, filing SARs).

Set up continuous monitoring of key entities in Graphyte.

Graphyte monitors thousands of news sources and online databases for adverse media mentions.

The platform flags relevant articles and assigns a risk score based on the severity of the news.

Analysts review the flagged articles and take appropriate action (e.g., enhanced due diligence, termination of relationship).

Integrate transaction data feed into Graphyte.

Graphyte analyzes transactions for unusual patterns and anomalies.

The platform generates alerts for suspicious transactions based on predefined rules and risk typologies.

Analysts investigate the alerts and take appropriate action (e.g., filing SARs, freezing accounts).

Input the entity's details into Graphyte.

Graphyte performs an in-depth search across multiple data sources, including public records, corporate registries, and adverse media.

The platform generates a detailed report with all relevant information, including beneficial ownership, affiliations, and risk indicators.

Analysts review the report and use the information to make an informed risk assessment.