Graphyte™

Financial institutions use Graphyte to maximize the efficiency and effectiveness of their AML compliance programs by driving automation from end-to-end throughout their customer due diligence (CDD/EDD) and investigations workflows. Speed and accuracy is what differentiates us from the competitors.

Graphyte APIs and web applications provide a single point of entry for all external data relevant to a financial crime investigation, enabling investigators to save 40% of their time, and provide consistent reporting to regulators. Specific risk factors are identified using multiple machine learning models, each aligned with a known fraud, money laundering, or other risk typology - all in just a few seconds. 

Key benefits include:

●       AI-driven curation of massive public data sources

●       Pushed alerts on new activity in adverse media and other sources

●       Extraction of only the most accurate and relevant information

●       Precise tuning of adverse media categories and criminal status

●       Granular risk typologies such as extortion, child exploitation, and elder abuse

●       Avoidance of sharing sensitive customer data beyond the firm’s jurisdiction

●       Integration with leading CDD case management systems