Analyst News

You have clicked on Analyst

Find here all the latest articles, news, and research on Analyst and other Analyst-related topics:

Find here all the latest articles, news, and research on Analyst and other Analyst-related topics:

read more
read less

Found 1 results in 390 milliseconds.

AML specialist QuantaVerse rolls out new report

News | Digital Identity, Security & Online Fraud | 21 Jan 2021

QuantaVerse, which uses AI and machine learning to automate financial crime identification and investigations, has introduced an additional Financial Crime Investigation Report (FCIR).

AML, regtech, banking, transaction monitoring, reporting, analyst, FCIR, QuantaVerse, money laundering, TMS