Related Products
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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.
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About
It is time to change the way your organization manages risks and insights from electronic communications by automating the complete data lifecycle providing a safe, healthy, risk-free, and compliant work environment. Shield redefines the way enterprises manage and mitigate communications compliance risks by applying advanced AI, NLP, and visualization capabilities. We understand that today’s digital work environment includes multiple risks for organizations such as financial crime, privacy, misconduct, and more, and we have built a communication compliance platform that solves exactly those challenges. Out-of-the-box behavioral detection modules for market abuse, employee conduct, and information sharing. By combining all the data sources, organizations can now have advanced eDiscovery capabilities as well as the ability to perform full investigations quickly.
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Audience
Companies looking for an anti-money laundering software
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Audience
Companies that need a powerful Data Management platform
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
No information available.
Free Version
Free Trial
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Pricing
No information available.
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationQuantaVerse
Founded: 2014
United States
quantaverse.net
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Company InformationShield FC
Israel
www.shieldfc.com
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Categories |
Categories |
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Compliance Features
Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
Incident Management
ISO Compliance
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation
Data Management Features
Customer Data
Data Analysis
Data Capture
Data Integration
Data Migration
Data Quality Control
Data Security
Information Governance
Master Data Management
Match & Merge
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Integrations
No info available.
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Integrations
No info available.
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