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About

The QuantaVerse Financial Crime Investigation Platform uses RPA, AI, and machine learning to automate data gathering, identify financial crime and document findings. Our solutions have proven to make AML case adjudication and reporting more effective and more efficient. Comprehensive data gathering and validated analytics deliver the consistent findings and uniform reporting you and your regulators require. Multiply the efficiency of your investigation team by eliminating up to 40% of false positives before they’re generated and by cutting 70% of investigation time through automation of data gathering and analysis. Create consistency across your AML/BSA program with innovative solutions that deliver the timely, transparent, and fully-explainable findings that regulators expect. Find the risk your current systems are missing and drive criminals and terrorist organizations out of your institution.

About

Regly is an AI-powered compliance management and financial crime prevention platform built to simplify and centralize regulatory compliance workflows, risk detection, and policy control across teams and processes by combining advanced automation with expert-designed tools rooted in real-world regulatory experience. It helps organizations manage compliance tasks with centralized workflows for policies, forms, approvals, and documentation so teams can collaborate, track version history, and maintain audit trails in one place rather than using manual spreadsheets or siloed tools. Regly’s automation flags risks proactively, supports vendor oversight, and identifies financial crime indicators by applying customizable rules and alerts, helping reduce repetitive manual work and accelerate investigative focus on real threats.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Companies looking for an anti-money laundering software

Audience

Compliance, risk, and regulatory teams at fintechs, financial institutions, and regulated businesses wanting a tool to centralize, automate, and manage compliance workflows and financial crime risk

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

QuantaVerse
Founded: 2014
United States
quantaverse.net

Company Information

Regly
United States
www.regly.ai/

Alternatives

Alternatives

Shift Compliance Risk

Shift Compliance Risk

Shift Technology
UnBlockGUI

UnBlockGUI

UnBlock Analysis
Hawk

Hawk

Hawk.ai

Categories

AML

Categories

Integrations

No info available.

Integrations

No info available.
Claim QuantaVerse and update features and information
Claim QuantaVerse and update features and information
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Claim Regly and update features and information