Articles with tag: quantaverse

Found 9 results in 281 milliseconds.

QuantaVerse adds automated high-risk entity reviews to its Financial Crime Investigation Report

News | Digital Identity, Security & Online Fraud | 05 Nov 2020

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 boosts its Financial Crime Investigation Report

News | Digital Identity, Security & Online Fraud | 10 Sep 2020

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 rolls out AI-powered solution for FIs

News | Digital Identity, Security & Online Fraud | 02 Jul 2020

AI and machine learning solutions provider QuantaVerse has released the trial version of a solution meant to enable automated entity resolution to banks. 

QuantaVerse, AI, financial institutions, FI, banks, machine learning, automated entity resolution, cloud, transacting parties, AI automation, entity resolution, AML, BSA, pandemic, financial crime

QuantaVerse helps FIs facing financial crime investigator scarcity due to COVID-19

News | Digital Identity, Security & Online Fraud | 03 Apr 2020

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 to offer AML suite to Cathay Bank

News | Digital Identity, Security & Online Fraud | 28 Nov 2018

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 to mitigate AML risk for Bci Miami Branch

News | Digital Identity, Security & Online Fraud | 08 Aug 2018

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

QuantaVerse unveils AI-based service for fraud detection in banking

News | Digital Identity, Security & Online Fraud | 18 Dec 2017

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 offers CCO Checkup for AML compliance

News | Digital Identity, Security & Online Fraud | 08 Jun 2017

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 powers NY companies to fight terrorism, money laundering with AI

News | Digital Identity, Security & Online Fraud | 02 Mar 2017

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