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Graphyte

Screens and investigates financial crime risk for banks, pulling from thousands of data sources via AI.

Checked 4 Oct 2026 Reviewed by Alex Listed since October 2024

Screenshot of Graphyte

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 Alex after real use

Our 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.

Questions about Graphyte

What is Graphyte?

Graphyte screens and investigates financial crime risk for banks and financial institutions. It automates anti-money-laundering and know-your-customer workflows from onboarding through to SAR submission, searching thousands of data sources from a single platform and screening names against watchlists, sanctions lists and adverse media coverage.

How much does Graphyte cost?

Graphyte starts at $177.90 per year, as published by the vendor in September 2026. There is no free tier, and the reviewer notes that this pricing puts it out of reach for anyone without a dedicated compliance budget.

How accurate is Graphyte's entity resolution?

Graphyte uses its Name Science technology to resolve entities across records, with a claimed accuracy of around 90 percent. The reviewer lists this high entity-resolution accuracy among its main strengths, alongside broad data coverage and end-to-end AML automation.

Does Graphyte integrate with case management systems?

Yes. Graphyte offers an API and integrations that connect to the case management systems banks already use, and Toolio lists Web and API as its platforms. The reviewer notes that getting full value requires integrating it with an existing case management system.

Who is Graphyte for?

Toolio lists Graphyte as best for banks and financial firms automating AML and KYC checks, with compliance and investigations teams at mid-size and larger banks as its clear audience. It is not for small businesses without dedicated compliance operations. Alex scored it 3.9 out of 5 after real use.

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