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Artificial Intelligence for Financial Crime Identification

QuantaVerse helps organizations manage risks more effectively and affordably using powerful artificial intelligence (AI), machine learning, and data analytics solutions. The QuantaVerse solutions are easily and quickly employed to examine scores of transactions, identify related parties and dig through available and underground data to illuminate improper activity and to drive out money laundering, fraud, bribery, and corruption.

QuantaVerse Anti-Money Laundering (AML) Solutions

QuantaVerse offers advanced AI solutions built specifically for the financial services industry to expose entities who may be laundering money. The QuantaVerse AML solutions have been shown to improve the effectiveness of existing anti-money laundering systems while creating significant efficiencies for investigative teams.


QuantaVerse offers four distinct AML solutions that prove invaluable when working independently or in conjunction with each other:

QuantaVerse Pre-TMS Entity Resolution & Risk Scoring

This solution reduces the false positive alerts created by transaction monitoring systems (TMS) by classifying the risk of each transacting party, down to the pseudo-client level before TMS rules and models are applied.  By solving both the data problem and the risk segmentation problem, QuantaVerse enables existing TMS rules and models to work as promised. This solution has been proven to reduce the costs associated with investigating false positives by 20 to 40 percent.

QuantaVerse Alert Investigator

By replicating much of the human investigative process that analyzes entities, transactions, and their intention (or economic purpose), up to 70 percent of an AML case investigation can be completed by QuantaVerse. In addition to handling alert investigations at much higher volumes and levels of consistency, the results of investigations are made fully transparent through the QuantaVerse Financial Crime Report (FCR) freeing investigative resources to focus their time and talents on the most complex financial crime risks.

QuantaVerse False Negative Identification and Investigator

This solution examines transactions for financial crime risks that a TMS has missed. The solution can query multiple years’ worth of related entity transactional data and can enable the efficient examination of transactions, including ones considered as Below the Line (BTL). False negatives represent the greatest risks to both the organization and their accountable employees. If suspicious activity is detected, the QuantaVerse Alert Investigator solution automatically creates a QuantaVerse Financial Crime Report (FCR) which includes supporting evidences and risk scores.

QuantaVerse Third Party Risk Management

Risk managers can get better insight into the variances in account activity that indicate risk of financial crimes or suggest an account is being used for something other than its stated purpose. This type of analysis is a growing regulatory burden driven by the need to understand the risk profile of clients, and the clients’ clients.  The solution continuously updates the values, volumes and velocity of accounts, predicts future expected activity, highlights risk-indicating variances, and confirms whether an account is being used for its stated purpose.

Trade-Based AML Solution

Trade-based money laundering (TBML) has become a preferred method of money laundering for transnational drug trafficking and terrorist organizations. TBML is defined as the process by which criminal organizations exploit legitimate international trade to mask their criminal proceeds. They do so by selling counterfeit goods, falsifying trade documents, over or under invoicing and falsifying financial statements.

While TBML investigations are complex and time-consuming, QuantaVerse AI solutions can assist financial institutions by automating much of the tedious and manual investigative process, allowing investigators to focus on the more complex aspects of the investigations.

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Foreign Corrupt Practices Act / Anti-Bribery and Corruption Solutions

More than one trillion U.S. dollars are estimated to be involved in worldwide acts of bribery and political corruption each year. These crimes siphon off foreign aid and steal national revenue impeding developing nations from achieving stability, recovering from disasters, and realizing growth. Companies face increased pressure to comply with the Foreign Corrupt Practices Act (FCPA) including the management of third-party risk.

By utilizing QuantaVerse’ s AI solutions, companies are better equipped to comply with the FCPA:  

QuantaVerse FCPA Risk Identification and Investigator

By analyzing massive amounts of corporate financial data, discerning patterns, and quickly identifying where exceptions or anomalies exist, this solution unveils FCPA risks without having to rely on whistleblowers. In addition to identifying FCPA risk, this solution automatically compiles information that is required to investigate cases.

QuantaVerse Third Party Agent Risk Identifier

This solution gives risk managers better insight into the behaviors of third party agents that may be generating outsized risk for the firm.  This type of analysis is a growing regulatory burden driven by the need to understand the actions of agents and other third parties acting on a multinational’s behalf.  This solution identifies those agents that may be in violation of FCPA or ABC statutes for their own benefit.

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QuantaVerse Financial Crime Report

The QuantaVerse Financial Crime Report (FCR) automatically compiles information that is required as part of investigating financial crime alerts. The QuantaVerse FCR presents the information collected by the QuantaVerse Alert Investigator and QuantaVerse False Negative Identification and Investigator including risk scores and, based on that information, recommends what next steps should be considered. What’s more, the QuantaVerse FCR provides all supporting documentation necessary (including negative news, sanctions data, and financial crime typologies) for a case to be efficiently analyzed by an AML investigator and quickly SAR’ed if indicated.

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