Graphyte

What is Graphyte?

Graphyte is the premier AI-powered solution for financial crimes automation in the industry. With a focus on streamlining AML-KYC processes, Graphyte offers end-to-end automation impact, best-in-class accuracy, and powerful APIs and applications. The platform covers all bases, providing accurate and AI-driven risk assessments and investigation tools. Graphyte is trusted by Tier 1 banks and government agencies globally for its superior performance in detecting emerging threats and investigating criminal networks.

Graphyte's comprehensive range of data sources, dynamic risk typologies, and scalability make it the go-to solution for banks looking to leverage AI-powered automation in their risk screening and investigations. Whether it's watchlist screening, adverse media screening, investigations, or credit risk assessments, Graphyte delivers highly accurate results with a focus on real risks. The platform's modern web applications and integrations with case management systems make risk mitigation incredibly efficient and productive for financial institutions.

The performance of Graphyte is truly remarkable, with banks reporting significant productivity gains and a drastic reduction in false positives. By leveraging AI and external data, Graphyte enables banks to enhance their AML programs and focus their efforts on the highest risks. With over a decade of successful engagements and a track record of providing accurate and relevant data, Graphyte is the leading choice for organizations looking to improve their risk workflows and streamline their financial crimes services.

Graphyte Features

Feature 1: GraphyteSearch

GraphyteSearch is a feature within the Graphyte platform that allows users to search across thousands of external data sources for relevant information related to risk screening or investigations.

• Users can input search queries related to specific individuals, entities, or topics of interest.
• GraphyteSearch then utilizes AI-driven algorithms to search and retrieve data from a wide range of sources, providing users with comprehensive results.
• The feature also includes filters and sorting options to help users refine their search results and identify relevant information quickly.

Feature 2: GraphyteAPI

GraphyteAPI is a powerful API within the Graphyte platform that allows users to access the platform's functionalities programmatically.

• Developers can integrate GraphyteAPI into their own systems or applications to automate processes such as risk screening, data retrieval, and analysis.
• The API provides seamless access to Graphyte's data sources and algorithms, enabling organizations to leverage the platform's capabilities in custom solutions.
• Users can make synchronous and batch inquiries via the API, allowing for flexible and scalable use of Graphyte's functionalities.

Feature 3: GraphyteBatch API

GraphyteBatch API is a specialized API within the Graphyte platform that provides batch processing capabilities for large-scale data operations.

• Users can submit bulk data requests to the API for processing, allowing for the analysis of extensive datasets in a time-efficient manner.
• GraphyteBatch API leverages parallel processing and optimization techniques to handle large volumes of data effectively.
• The API supports scheduled batch jobs, enabling organizations to automate recurring data processing tasks seamlessly.

How to Use Graphyte?

• Visit the Graphyte homepage to familiarize yourself with its features and capabilities.
• Sign up for a demo to see how Graphyte can streamline your AML-KYC processes.
• Review available resources such as blogs, white papers, and webinars to understand the breadth of capabilities Graphyte offers.

• Go to the Graphyte login page.
• Click on 'Sign Up' and enter your email address.
• Accept the Terms of Service and Privacy Policy.
• Check your email for a confirmation link and click it to verify your account.
• Log in to Graphyte using your new credentials.

• Navigate to the 'Settings' section within Graphyte.
• Locate the integration options for case management systems.
• Follow the provided instructions to link your existing systems with Graphyte for seamless data import/export.
• Test the integration to ensure data flows correctly between Graphyte and your case management system.
• Contact Graphyte support if you encounter any issues.

• Access the 'Watchlist Screening' module from the Graphyte dashboard.
• Input or upload the list of individuals or entities to be screened.
• Initiate the screening process and wait for the system to generate results.
• Review the risk-ranked results and take action based on the detailed assessments provided by Graphyte.
• Document any findings and actions taken in your case management system.

• Select the 'Adverse Media Screening' option from the Graphyte dashboard.
• Enter the names or entities you want to screen for adverse media coverage.
• Start the screening process to analyze live data for real-time risk assessments.
• Assess the results, which are risk-ranked for easier prioritization.
• Take appropriate steps based on the adverse media findings and integrate them into your overall risk assessment framework.

• Go to the 'Investigations' section in Graphyte.
• Input specific criteria or upload relevant data for investigation.
• Use Graphyte’s investigation tools to analyze relationships, risks, and activities associated with the subject.
• Generate comprehensive reports that summarize the investigation findings.
• Document the investigation process and outcomes in your case management system for compliance and review purposes.

• Navigate to the 'Credit Risk' module on the Graphyte dashboard.
• Input the relevant financial data for entities you are monitoring.
• Review the predictive warnings of financial stress and crime provided by Graphyte.
• Set up alerts to receive notifications of potential risks.
• Continually monitor and update data to maintain an accurate and current view of credit risk.

• Access API documentation from the 'Resources' section on Graphyte.
• Choose between synchronous and batch inquiry methods based on your needs.
• Integrate the Graphyte API into your existing systems to automate data retrieval and risk assessments.
• Test the API integration to ensure data accuracy and seamless operation.
• Monitor API usage and performance, and adjust configurations as required to optimize efficiency.

• Regularly visit the Graphyte blog for updates, tips, and best practices.
• Browse through webinars, podcasts, and The Risk Lab for deeper insights into financial crime automation.
• Contact Graphyte support for any technical issues or questions.
• Participate in Graphyte events and training sessions to stay updated on new features and capabilities.
• Leverage Graphyte's resources to continuously improve your risk and compliance processes.

Graphyte Frequently Asked Questions