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We Get Financial Crime

We Get Financial Crime

The QuantaVerse AI Financial Crime Platform was purpose-built by a team raised in data science, finance and law enforcement. Its sole focus is using artificial intelligence, machine learning, and data analytics to efficiently find and combat financial crime.

Our proprietary tools and methods allow us to access, acquire, ingest and analyze huge amounts of structured and unstructured data. Our solutions work where other systems fail because we can discover patterns and discern anomalies in that data that are regularly lost by current approaches.

AI for Financial Crimes

Preventing criminals from laundering illicit proceeds, funding terrorism, or committing other financial crimes has never been more critical and the cost of achieving those objectives has never been so high.

Artificial intelligence (AI) and machine learning are ideally suited to identifying financial crimes and can radically reduce the costs associated with last-generation AML technology.

The QuantaVerse AI solutions helps identify bad actors and push fraud, bribery, and corruption out of your organization reducing your risk at a lower cost than your current, ineffective solutions and systems.

AI for Financial Crimes

Preventing criminals from laundering illicit proceeds, funding terrorism, or committing other financial crimes has never been more critical and the cost of achieving those objectives has never been so high.

Artificial intelligence (AI) and machine learning are ideally suited to identifying financial crimes and can radically reduce the costs associated with last-generation AML technology.

The QuantaVerse AI solutions helps identify bad actors and push fraud, bribery, and corruption out of your organization reducing your risk at a lower cost than your current, ineffective solutions and systems.

Anti-Money Laundering

 

For years, fighting financial crime has been costly, difficult, and highly imperfect. Companies have relied on rules-based transaction monitoring systems (TMS) to root out money laundering and terrorist crime, only to be served up copious false positives that result in paralyzing inefficiencies, staggering investigation costs and unseen false negatives that represent dangerous risk to the institution.

FOREIGN Corrupt practices act

Companies face increased pressure to comply with the Foreign Corrupt Practices Act (FCPA), making Know Your Customer (KYC) capabilities crucial. In 2016, $2.48 billion in penalties were assessed marking the biggest enforcement year in FCPA history.

For years, fighting financial crime has been costly, difficult, and highly imperfect. Companies have relied on rules-based transaction monitoring systems (TMS) to root out money laundering and terrorist crime, only to be served up copious false positives that result in paralyzing inefficiencies, staggering investigation costs and unseen false negatives that represent dangerous risk to the institution.

Companies face increased pressure to comply with the , https://quantaverse.net/our-solutions/#pretmsmaking Know Your Customer (KYC) capabilities crucial. In 2016, $2.48 billion in penalties were assessed marking the biggest enforcement year in FCPA history.

Capabilities

Compliance requirements and scrutiny related to Anti-Money Laundering (AML) and the Foreign Corrupt Practices Act (FCPA) have increased the risk of fines and enforcement actions to unprecedented levels.

Learn More About QuantaVerse AI Solutions

Speak to an AI Specialist
856.533.0291

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