QuantaVerse will be competing for this prestigious award in the “technology startup” category at the 24th annual Enterprise Awards Black-tie Gala on Thursday, May 18, 2017 in Philadelphia.
QuantaVerse is pleased to be recognized by the region’s technology community and proud of its finalist selection. The finalist honor validates QuantaVerse’s value proposition and continued innovation of artificial intelligence (AI) and machine learning technologies to help banking and other covered institutions meet Anti-Money Laundering (AML) regulatory demands as we well as put an end to criminals using global banks to fund their illicit operations.
A new report by Aite-Novarica (Aite) examines what’s driving transformation in anti-money laundering (AML) compliance. Specifically, the impact report examines the current AML ecosystem, key trends impacting financial institutions (FIs) and their AML compliance functions, and how they invest in technology and innovation to tackle today’s ever-evolving risk landscape.
As AI makes it possible for anti-money laundering (AML) processes to become increasingly automated, efficient, and effective, rules-based transaction monitoring systems (TMS) are being supplemented with these solutions to drive down false positives, streamline...
With an eye on what’s next for AML, we recently connected with Ken Harvey, former COO/CIO of HSBC Holdings, who outlined eight technology megatrends that are impacting AML compliance. We also look at how AML compliance technology is being developed, advanced, and...