Graphyte
Screens and investigates financial crime risk for banks, pulling from thousands of data sources via AI.
At a glance
Starts at
$177.90 per year
Price as published by the vendor, September 2026.
Free tier
No
Platforms
Web, API
Best for
Banks and financial firms automating AML and KYC checks
Not for
Small businesses without dedicated compliance operations
3.9 out of 5
Scored by a Toolio reviewer after real useOur verdict
Graphyte automates AML and KYC risk screening for banks and financial institutions, searching thousands of sources from a single platform and resolving entities with claimed accuracy around 90 percent, all accessible through an API or existing case management systems. Compliance and investigations teams at mid-size and larger banks are the clear audience for a tool built around regulatory workflows. Pricing runs well over a hundred dollars a year with no free tier, which puts it out of reach for anyone without a dedicated compliance budget.
✓What it does well
End-to-end AML automationIt automates risk screening and investigations from onboarding through to SAR submission.
Broad data coverageThousands of data sources are searched from a single platform for each check.
High entity-resolution accuracyIts Name Science technology resolves entities with claimed accuracy of around 90 percent.
✕Where it falls short
No free tierThere is no free plan, and the listed price starts well above a hundred dollars a year.
Built for banksThe platform is built around banking and financial compliance, not general business use.
Needs case management setupGetting full value requires integrating it with an existing case management system.
Key features
AML-KYC automationIt automates anti-money-laundering and know-your-customer screening workflows.
Watchlist and media screeningIt screens names against watchlists, sanctions lists and adverse media coverage.
API and case management integrationIts API and integrations connect to existing case management systems banks already use.
Entity resolution engineName Science technology resolves entities across records with high claimed accuracy.