Found 4 results in 1 second.
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 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 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