Press Releases
Cathay Bank Selects QuantaVerse AI Financial Crime Solutions to Create a More Effective AML Program
QuantaVerse, the first in the market with artificial intelligence (AI) solutions purpose-built for identifying financial crimes, today announced it has signed an agreement with Cathay General Bancorp…
read moreQuantaVerse’s Artificial Intelligence (AI) Solutions Selected by Bci Miami Branch to Efficiently Mitigate AML Risk
QuantaVerse, the first in the market with artificial intelligence (AI) solutions purpose-built for identifying financial crimes, has signed a three-year agreement with the Banco…
read moreFIBA President and CEO Joins QuantaVerse Board of Managers
QuantaVerse, the first in the market with artificial intelligence (AI) solutions purpose-built for identifying financial crimes, today announced that banking leader, David Schwartz…
read moreThe QuantaVerse Automated Financial Crime Report Addresses New FinCEN Suspicious Activity Report (SAR) Format
QuantaVerse, the first in the market with artificial intelligence (AI) solutions purpose-built for identifying financial crimes, helps financial institutions file timely and…
read moreQuantaVerse Prospers from Increased Adoption of Artificial Intelligence Solutions That Effectively Identify Financial Crimes
QuantaVerse, the first in the market with artificial intelligence (AI) solutions purpose-built for identifying financial crimes, finished 2017 strong as adoption of AI…
read moreQuantaVerse Debuts ‘CAE Checkup’ to Help Corporations and Financial Institutions Evaluate the Effectiveness of an Artificial Intelligence Approach to Internal Risk Audits
QuantaVerse, the first in the market with AI solutions purpose-built for identifying financial crimes, offers a new service that corporations and financial institutions can utilize…
read moreQuantaVerse Introduces CCO Checkup to Help Financial Institutions Evaluate Artificial Intelligence in Reducing AML-Related Risk
QuantaVerse, the first in the market with AI solutions purpose-built for identifying financial crimes, offers an analysis that financial institutions can use to test the …
read moreQuantaVerse Announces Appointment of Banking Technology Leader Kenneth M. Harvey to Board of Managers
QuantaVerse, the first in the market with artificial intelligence (AI) solutions purpose-built for identifying financial crimes, has appointed technology and…
read moreQuantaVerse Artificial Intelligence Platform Helps Address FinCEN’s “Fifth Pillar” Customer Due Diligence Requirement
QuantaVerse, innovator of data science and AI solutions purpose-built for the identification of financial crimes, has released a new paper that explores…
read moreQuantaVerse Offers Artificial Intelligence Platform That Helps New York-Based Financial Institutions Comply with New Anti-Terrorism Transaction Monitoring Regulations
QuantaVerse today announced that its artificial intelligence (AI) and data science-powered technology platform is uniquely designed to help banks and…
read moreQuantaVerse Wins “People’s Choice Award” at IMPACT 2016 Capital Conference
Last week, QuantaVerse, a data science company founded specifically to help the financial services industry, was chosen as the winner of the…
read moreQuantaVerse Secures New Investments to Accelerate Company Growth and Scale Data Science Platform for the Banking Industry
QuantaVerse has secured new financing from private equity investors. This latest round of funding has raised the current investment in…
read moreFinancial Services Industry Veteran Announces Formation of Data Science Company to Help Banks Detect Criminal Activity Risk
Financial services industry veteran David McLaughlin today announced the formation of QuantaVerse, a new data science technology company focused on providing…
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What Should You Be Looking for in a Packaged AI Solution? (Part 2)
Packaged financial crime solutions are built from the ground up by proven AI experts working alongside experienced AML professionals. Unlike other AI for AML approaches, packaged AI solutions are quick to implement and are continuously updated by the solution provider based on input from multiple customers and regulators.
read moreCASE STUDY: Reducing AML Risk for a Leading Retail Bank in Europe
Serving almost 20 million customers, the bank was concerned about the risks associated with false negatives that its current AML compliance technology was missing. Intent on driving financial crime out of its operation, the bank began searching for a solution that could enhance its existing rules-based transaction monitoring system (TMS) and minimize the risk related to undiscovered financial crime.
read moreWhen Implementing Artificial Intelligence to Improve AML Outcomes, Look to Packaged AI Solutions
While all agree the promise of AI for AML is great, taking the steps to select and implement AI within an institution is relatively new. So, what is the best approach for implementing AI and machine learning into your efforts to combat financial crime?
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