Quantifind: Automated Risk Intelligence
Automated Risk Intelligence. Quantifind uncovers hidden signals of risk associated with people and organizations from billions of open-source data points to help analysts increase the speed, accuracy, and coverage of their investigations. Our AI platform, Graphyte, is a dual-use solution that’s been battle-tested with banks and intelligence agencies, leveraging over a decade of R&D. It combines entity resolution, risk modeling, and relationship extraction into highly interoperable outputs. By setting comprehensive risk definition standards across national security and financial crimes, Quantifind empowers users to identify global threats and vulnerabilities for senior decision-makers, with machine-assisted assessments backed by underlying evidence. Quantifind has built over 60 risk topics for cross-cutting criminal activities (including corruption, fraud, money laundering, wildlife trafficking, illegal fishing) and areas of potential adversarial concern (state-owned enterprises, politically-exposed persons, foreign trade relationships).