Audience

Companies looking for an anti-money laundering software

About QuantaVerse

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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Company Information

QuantaVerse
Founded: 2014
United States
quantaverse.net

Videos and Screen Captures

QuantaVerse Screenshot 1
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Product Details

Platforms Supported
Cloud
Training
Documentation
Live Online
Webinars
Videos
Support
Phone Support
Online

QuantaVerse Frequently Asked Questions

Q: What kinds of users and organization types does QuantaVerse work with?
Q: What languages does QuantaVerse support in their product?
Q: What kind of support options does QuantaVerse offer?
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QuantaVerse Product Features

AML

Transaction Monitoring
Watch List
Identity Verification
Case Management
Behavioral Analytics
Risk Assessment
PEP Screening
SARs
Investigation Management
Compliance Reporting