Found 14 results in 672 milliseconds.
acquisition, AML, KYC, compliance, financial crime, machine learning
QuantaVerse, which uses RPA, AI, and machine learning to automate financial crime identification and investigations, has announced it has signed a renewal agreement with Bci Miami.
partnership, financial crime, compliance, AML, risk management
product launch, AML, machine learning, financial crime
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
QuantaVerse, which uses AI and machine learning to automate financial crime identification and investigations, has updated its financial crime platform.
QuantaVerse, AI, financial crime, fraud prevention, product update, data analytics, risk score
QuantaVerse has upgraded its entity-based Financial Crime Investigation Report (FCIR) to assist financial institutions in conducting periodic entity risk reviews.
QuantaVerse, financial crime, risk review, machine learning, customer onboarding, security, digital identity
QuantaVerse has boosted its Financial Crime Investigation Report (FCIR) so AML cases can be adjudicated more efficiently.
QuantaVerse, financial crime, financial institutions, machine learning
QuantaVerse, AI, financial institutions, FI, banks, machine learning, automated entity resolution, cloud, transacting parties, AI automation, entity resolution, AML, BSA, pandemic, financial crime
QuantaVerse has announced offering new adaptations of the QuantaVerse Alert Investigator for financial institutions that may face emergency shortages of financial crime investigators due to the COVID-19 outbreak.
AML, KYC, money laundering, compliance, AI, QuantaVerse, COVID-19, FinCEN, machine learning, QuantaVerse
QuantaVerse has signed an agreement with Cathay General Bancorp to offer its fully built and tested anti-money laundering (AML) platform to reduce manual financial crime investigations.
QuantaVerse, AML, Cathay Bank, risk management
QuantaVerse has signed an agreement with Banco de Credito e Inversiones (Bci) Miami Branch to help the bank mitigate risk, automate investigations and meet AML compliance.
Bci Miami Branch, QuantaVerse, AML, risk manegment, risk scoring, financial crime
Financial crime detecting platform QuantaVerse has added a new AI-based service to allow its financial institutions and banking clients detect fraud and other crimes through audit investigations.
QuantaVerse, artificial intelligence, fraud detection, banking security
QuantaVerse has released a new tool, the CCO Checkup, aimed at financial institutions who want to reduce their AML-compliance risks.
QuantaVerse, CCO Checkup, AML
QuantaVerse has announced that its artificial intelligence (AI) and data science-powered technology enables NY-based institutions to comply with Anti-Money Laundering (AML) regulations.
QuantaVerse, AI, AML, regulation, US, New York, data, DFS, banking