Financial crime report

QuantaVerse Financial Crime Investigation Report

The QuantaVerse Financial Crime Investigation Report (FCIR) automatically compiles information that is required as part of investigating financial crime alerts. The QuantaVerse FCIR 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 FCIR 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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