610.465.7320

About Us

WHAT’S UNIQUE ABOUT QuantaVerse

In the U.S., there are six million people addicted to illegal drugs generating $100 billion in illicit cash flows. Globally, close to 20 million people have been trafficked, feeding a $150 billion industry that is primarily fueled by victimizing underage girls. Trillions of dollars laundered through our banks support these activities as well as tax evasion, corruption, fraud and terrorism.

No financial institution or corporation wants to be party to this. But they are.

Despite spending billions of dollars on anti-money laundering (AML) systems and processes, the global banking industry continues to be plagued by financial crime. Historically, financial institutions have relied on ineffective rules-based monitoring systems that lead to excessive false positive alerts requiring expensive and time-consuming manual investigations. QuantaVerse was founded to address the serious global problem of financial crime.

QuantaVerse helps companies manage financial crime risks more effectively and affordably using powerful artificial intelligence (AI), machine learning, and data analytics tools. We put data to work—both structured and unstructured data from internal and external sources—serving up detailed, actionable insights that are flipping the tables on financial crime and the criminals behind it.

WHAT’S UNIQUE ABOUT QuantaVerse

In the U.S., there are six million people addicted to illegal drugs generating $100 billion in illicit cash flows. Globally, close to 20 million people have been trafficked, feeding a $150 billion industry that is primarily fueled by victimizing underage girls. Trillions of dollars laundered through our banks support these activities as well as tax evasion, corruption, fraud and terrorism.

No financial institution or corporation wants to be party to this. But they are.

Despite spending billions of dollars on anti-money laundering (AML) systems and processes, the global banking industry continues to be plagued by financial crime. Historically, financial institutions have relied on ineffective rules-based monitoring systems that lead to excessive false positive alerts requiring expensive and time-consuming manual investigations. QuantaVerse was founded to address the serious global problem of financial crime.

QuantaVerse helps companies manage financial crime risks more effectively and affordably using powerful artificial intelligence (AI), machine learning, and data analytics tools. We put data to work—both structured and unstructured data from internal and external sources—serving up detailed, actionable insights that are flipping the tables on financial crime and the criminals behind it.

The Team

David McLaughlin, Founder and Chief Executive Officer

While working at a large fintech company that provides technology and operations solutions to banks and money managers, David McLaughlin recognized the growing need these institutions faced to prevent customers from conducting financial crimes through their systems. In late 2014, he launched QuantaVerse.

David’s business leadership philosophy and results-oriented approach were honed over the course of both his military and corporate careers. He spent six years as a naval officer, starting in 1986 as an Ensign in the U.S. Navy and attending flight school in Pensacola, FL. A graduate of the highly regarded TOPGUN program, David also completed a combat tour in the Persian Gulf, where he was awarded the Distinguished Flying Cross and two Air Medals for bravery in combat. Prior to founding QuantaVerse, David held senior executive positions with IPR International, NES Financial, and SEI. He graduated from West Virginia University and received a master’s degree from Webster University.

Philip V. McLaughlin, III, Chief Information Officer

Phil McLaughlin is a seasoned IT leader with more than 30 years of experience in the design, development, deployment, and operations of sophisticated software applications, largely in the financial services sector.

Before joining QuantaVerse, Phil held a number of CIO and senior IT leadership roles. He was CIO of PayChoice and president of its software division, responsible for application development, IT operations, sales, and support for its SaaS and traditional payroll and employee management solutions.

Prior to PayChoice, he was divisional CIO for CheckFree Investment Services, leading a variety of application development teams to enhance portfolio accounting solutions. Before that he also served as line of business CIO role at PFPC, a division of PNC Bank; principal at the Vanguard Group, responsible for its internet solutions; and held a variety of roles at General Electric/Lockheed Martin. Phil is a Cum Laude graduate of Villanova University, where he received a bachelor’s degree in electrical engineering.

Kamil Kaluza, Chief Revenue Officer

Mr. Kaluza spent over a decade with HSBC in leadership roles within the Global Banking and Markets, and Retail Banking and Wealth Management business lines. Most recently he worked in the Global Liquidity and Cash Management business where he was responsible for globally adapting the business to meet strict regulatory standards based on a combination of US, UK and HK regulations and the conditions of HSBC’s Department of Justice Deferred Prosecution Agreement.

Additionally, Mr. Kaluza was the North America head of Business Risk where he adopted industry leading innovations in risk management, particularly the correspondent banking portfolio.

He also has experience in consulting, having spent time at Accenture in Australia and South East Asia, as well as corporate finance, financial sponsors and has worked and lived across Europe, Asia and Latin America.

Mr. Kaluza has a Bachelor of Electrical Engineering and Bachelor of Computer Science undergraduate degree from the University of Queensland and a Master of Public Policy and Administration from Columbia University.

Leandro Loss, Lead Data Scientist

As QuantaVerse lead data scientist, Leandro is responsible for designing and coordinating the development of data science algorithms and products that gather and analyze data in search of financial crimes such as money laundering.

Prior to joining QuantaVerse, Leandro worked at San Francisco based startup NodePrime Inc., where he used artificial intelligence and machine learning to optimize operational activities in large-scale data centers. Before that, he was part of the research team at Nokia, where he helped build map services. His innovative approaches to 3D city modeling and texturing granted him four patents while at Nokia. Since 2014, Leandro also has served as an adjunct professor of computer science at the International Technological University.

Leandro holds a PhD from the University of Nevada, where his doctoral thesis involved the development of computer vision and machine learning algorithms inspired by neurology and human psychology. His work resulted in five publications in distinguished journals and conferences in the field and granted him a research position at the renowned Lawrence Berkeley National Laboratory.

Board of advisors

QuantaVerse investors include a respected team of high net worth investors each with strong track records in venture capital, fintech and technology entrepreneurship.

Careers at Quantaverse

QuantaVerse leads the AI industry in developing and deploying data science solutions that identify financial crimes.  We make it harder for drug cartels, human traffickers, terrorists and corrupt officials to operate and benefit from their ill-gotten gains.

At QuantaVerse, we believe in inspiring our employees to excel each and every day. Further, we believe in transparency, especially when it comes to communicating our strategic direction. Each and every employee knows where we are going and how we will get there through a strong vision and collaboration.

We are looking for extraordinary people to join our innovation-driven, fast-growing company. We pride ourselves on giving our employees financial security, ample paid time off, full health benefits for the employee, and ownership incentives.

The exciting field of Data Science is expanding quickly, incorporating many related specialties such as data analytics, statistics, machine learning, visualization, data mining, and data modeling.

Our growth is accelerating.  As a result, we are actively seeking Developers, Programmers, Data Scientists, Project Managers and Support Analysts.  To express interest in joining our rapidly growing company, view and apply for our current openings.

Learn More About
QuantaVerse AI Solutions

435 Devon Park Dr. Bldg. 700 | Wayne, PA 19087 | 610.465.7320

435 Devon Park Dr. Bldg. 700
Wayne, PA 19087
610.465.7320

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