Quantifind
AI-driven risk screening and investigations for AML, KYC, and external-data intelligence workflows.
About Quantifind
Quantifind is an AI-driven risk screening and investigations platform for financial institutions and public-sector organizations. Its Graphyte platform combines external data, entity resolution, configurable risk typologies, and risk-ranked results to support AML and KYC work from onboarding through investigations and reporting. Teams can use it for watchlist screening, adverse-media screening, investigations, and credit-risk monitoring. The platform supports synchronous and batch inquiries through APIs, as well as web applications and case-management integrations, so analysts can work within established operational workflows. Quantifind is designed for organizations that need broad public-data coverage, scalable screening, and citable, audit-ready findings. Commercial terms are provided through a sales process, making it important for buyers to confirm pricing, deployment scope, integration requirements, and the risk typologies needed for their program before adoption.
Best for
Best use cases
Automating watchlist and adverse-media screening while keeping analysts focused on higher-risk results.
Connecting synchronous or batch inquiries to existing case-management and investigation workflows.
Investigating vendors, partners, customers, or linked entities using external data and relationship analysis.
Compare before choosing
Compare the breadth and timeliness of external-data coverage for the risk typologies your program monitors.
Evaluate API, web-application, and case-management integration fit against your current investigation workflow.
Request commercial pricing and confirm deployment scope, implementation needs, and required screening volume before selection.
Features
Watchlist screening
Screen entities against sanctions, blacklist, and politically exposed person lists with granular risk typologies.
Adverse-media screening
Analyze live external data to produce risk-ranked assessments and support monitoring across large customer populations.
Risk investigations
Use broad data coverage, entity resolution, and investigation tools to examine higher-risk entities and relationships.
Credit-risk monitoring
Monitor signals of financial stress and crime with alerts and configurable risk typologies.
Pros
- Broad external-data coverage supports screening and investigations from one platform.
- Web applications, APIs, and case-management integrations provide multiple ways to fit existing workflows.
- Risk-ranked results and configurable typologies help analysts focus attention on higher-risk findings.
Cons
- Commercial pricing requires a sales conversation, which limits upfront cost comparison.
- Enterprise integration and deployment requirements may add evaluation and implementation work.
- Organizations must confirm that available data coverage and risk typologies match their specific compliance program.
Pricing Plans
Commercial
- Graphyte risk screening and investigations platform
- Web applications and API access
- Case-management integration options
* Pricing information is for reference only. Please refer to the latest announcement on Quantifind's official website.