Press Releases

New Technology and Efficiency Enhancements Further Differentiate QuantaVerse’s Financial Crime Investigation Report

QuantaVerse enhanced its Financial Crime Investigation Report (FCIR) so AML cases can be accurately adjudicated more efficiently than ever before. Among other critical information, the QuantaVerse FCIR presents investigators an at-a-glance analysis of transactional relationships, negative news, and money laundering typologies along with risk scores calculated by the QuantaVerse machine learning engine and narratives needed to clear a case or document a suspicious activity report (SAR) submission.

read more

Recent Posts

Resources

Technology

Solutions

Learn More About
QuantaVerse AI Solutions