Articles with tag like: QuantaVerse

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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

QuantaVerse updates its financial crime platform

News | Digital Identity, Security & Online Fraud | 06 Jan 2021

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 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