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QuantaVerse is the leader of artificial intelligence (AI) and machine learning solutions purpose-built for identifying financial crimes. QuantaVerse utilizes its validated and proven AI Financial Crime Platform to reduce financial crime risk by identifying patterns and discerning anomalies that current approaches and systems regularly miss.
The QuantaVerse solutions have helped customers more efficiently comply with AML (Anti-Money Laundering), KYC (Know Your Customer) and FCPA (Foreign Corrupt Practices Act) regulations. Most importantly, QuantaVerse is helping to rid organizations of money laundering and other financial crimes that support our greatest global ills – the drug trade, human trafficking, terrorism, and political corruption.
The QuantaVerse solutions have helped customers more efficiently comply with AML (Anti-Money Laundering), KYC (Know Your Customer) and FCPA (Foreign Corrupt Practices Act) regulations. Most importantly, QuantaVerse is helping to rid organizations of money laundering and other financial crimes that support our greatest global ills – the drug trade, human trafficking, terrorism, and political corruption.
Overview
Location
United States, Pennsylvania, Radnor Township
Employees
11-50
Founded date
2014
Mentions in press and media 10
| Date | Title | Description |
| Sign up to see | Sign up to see | Sign up to see |
| Feb 9, 2022 | Active/Inactive Company AI Agent Further Enhances the QuantaVerse AML Compliance Platform | CLEVELAND (PRWEB) February 09, 2022 AML RightSource (“AMLRS”), the leading provider of Anti-Money Laundering (“AML”), Know Your Customer (“KYC”), and Bank Secrecy Act (“BSA”) compliance solutions, has added an Active/Inactive AI Agent to it... |
| Dec 1, 2021 | New QuantaVerse Models Further Enhance Volume and Value (V&V) Predictions to Stop False Positives Before They Happen | CLEVELAND (PRWEB) December 01, 2021 AML RightSource (“AMLRS”), the leading outsourced provider of Anti-Money Laundering (“AML”), Know Your Customer (“KYC”), and Bank Secrecy Act (“BSA”) compliance solutions, has added new AI models to its Q... |
| Aug 17, 2021 | AML RightSource Acquires QuantaVerse | Adding QuantaVerse will help us provide our clients improved ROI by eliminating noise and unproductive reviews, through their nimble infrastructure which seamlessly integrates with in-place systems. It also accelerates our strategy to offer... |
| Jul 14, 2021 | Bci Miami Re-Signs With QuantaVerse, Extends Use of Industry-Leading Financial Crime Investigation Platform | “With QuantaVerse, there has been a meaningful improvement in the overall capabilities of our compliance department,” explained Michele Fernandez, Managing SVP Head of Compliance and Regional Compliance Officer at Bci Miami. WAYNE, Pa. (PRW... |
| Jan 20, 2021 | QuantaVerse Launches New Financial Crime Investigation Report to Streamline Level 1 AML Investigations | “The Level 1 FCIR was designed to make investigations conducted by first-level analysts more efficient,” explained David McLaughlin, CEO and Founder of QuantaVerse. “We adapted our original FCIR to aggregate only the most elemental informat... |
| Jan 5, 2021 | Technology Enhancements to the QuantaVerse Financial Crime Platform Extend its Lead in AML Innovation | “We are relentless in identifying undiscovered financial crime & automating up to 70% of the workload associated with TMS alert triage, investigations, and SAR-filing so investigators can focus on what most requires their attention and ... |
| Dec 10, 2020 | QuantaVerse Tops Off 2020 Success with Notable List of Financial and Regulatory Technology Awards | "We'd like to extend our gratitude and appreciation to all the organizations that recognized QuantaVerse," said David McLaughlin, CEO and Founder of QuantaVerse. “These awards validate the great work of our employees, the momentum... |
| Jan 4, 2019 | This Week in Jobs: Jobs for the new year, advice for the old you | Editor’s note: Every week we ship an email newsletter featuring the region’s most exciting career opportunities. We’ve lovingly called it This Week in Jobs (aka TWIJ — “twidge” — here at Technical.ly HQ). Below is this week’s edition. Here’... |
| Mar 30, 2018 | How a Main Line company helps banks crack down on human traffickers | Inside a suburban office park off Route 202 in Wayne, Pa., a fintech company is using tech to help Asian authorities put the kibosh on human trafficking rings. QuantaVerse, founded in 2014, combines data science with artificial intelligence... |
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FAQ about QuantaVerse
When was QuantaVerse founded?
QuantaVerse was founded in 2014.
What has the press written about QuantaVerse?
Parsers VC has collected 10 articles mentioning QuantaVerse, among them “Active/Inactive Company AI Agent Further Enhances the QuantaVerse AML Compliance Platform” (Feb 9, 2022) and “New QuantaVerse Models Further Enhance Volume and Value (V&V) Predictions to Stop False Positives Before They Happen” (Dec 1, 2021).
Is QuantaVerse still active?
Yes, QuantaVerse is active; its latest activity on Parsers VC dates from Aug 16, 2022.