610.465.7320

AI and Machine Learning

AI and Machine Learning

Artificial intelligence is fully capable of enhancing human cognitive performance or even completely replacing people in the execution of non-routine tasks by enabling machines to emulate human intelligence processes.

Our platform employs supervised machine learning that leverages decades of insights and expertise from financial crime investigators, law enforcement and regulators.  We also use unsupervised machine learning techniques to assess risk relevant to financial transactions and their related entities. For example, along with the billions of financial transactions that have taught the QuantaVerse platform, we have fed NACE Classification Codes into our neural network which has learned what types of businesses commonly transact with one another and the nature and volume of those interactions. Machine learning strategies like this make the QuantaVerse solutions exceptional at identifying anomalous behavior that is indicative of financial crime and would otherwise be missed.

As financial crime experts, QuantaVerse understands that decision-related documentation and reporting required by AML investigators and regulators raise important considerations where AI strategies are considered. QuantaVerse’s machine learning techniques replicate the same level of abstraction when explaining and documenting a suspicious case as a human investigator might. At QuantaVerse, each AI decision is accompanied by a confidence level, evidence, rationale for a regulatory violation, anomalies discovered, and, if required, the system can cite cases from which it learned and based its conclusions.

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QuantaVerse AI Solutions

435 Devon Park Dr. Bldg. 700 | Wayne, PA 19087 | 610.465.7320

435 Devon Park Dr. Bldg. 700
Wayne, PA 19087
610.465.7320

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