QuantaVerse uses data science to automate and improve financial crime identification, alert investigations, and the documentation of investigation results. It uses robotic process automation (RPA) and machine learning to automate financial crime identification and investigation, helping to rid organisations of money laundering and other financial crime related to drug trade, human trafficking, terrorism, and political corruption.
AML RightSource provides custom solutions to financial institutions, fintechs, money service businesses.
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