Quantifind
AI-Powered Watchlist Screening & Due Diligence
Quantifind's Graphyte platform provides AI-powered watchlist screening, PEP identification, adverse media screening, and due diligence intelligence using large language models and graph analytics. Their technology synthesizes unstructured data from millions of global sources to identify risk that structured databases miss — especially effective for emerging PEPs and entities not yet on official watchlists.
At a glance
Built for
Banks · Fintechs · Government · Defense
Based in
Menlo Park, CA
Founded
2009
Official source
quantifind.comProfile snapshot
The essentials at a glance
A concise overview of where Quantifind fits in the financial crime technology landscape.
Category
PEP & Sanctions
Customer focus
Banks, Fintechs, Government, Defense
Headquarters
Menlo Park, CA
Typical deployment
4–8 weeks
Capabilities and implementation
What this vendor profile covers
Use these published details to understand the vendor’s broad scope and implementation surface before moving into personalized analysis.
Directory detail
Public capabilities
- AI Screening
- NLP
- Graph Analytics
- Adverse Media
- Emerging Risk
Directory detail
Deployment options
- Cloud / SaaS
- API
- On-Premise (Government)
Directory detail
Common integrations
- REST API
- Webhooks
- Custom integrations
Directory detail
Trust and support details
- SOC 2 Type II
- FedRAMP (In Process)
- ISO 27001
- Dedicated CSM
- Documentation
- Professional Services
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