Financial crime report
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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