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CCO Checkup

QuantaVerse’s CCO (Chief Compliance Officer) Checkup lets financial institutions test how the effectiveness and efficiency of their AML programs can be enhanced with AI — without having to make a long-term commitment.

Give us a month of TMS alerts and three months of customer transaction data and we will show you how the QuantaVerse Financial Crime Platform can streamline and accelerate your alert investigations, while also making adjudication and reporting more consistent.

Based on your data, QuantaVerse will provide a collection of Financial Crime Investigation Reports (FCIRs) that analyze false positives as well as cases that seem suspicious. The FCIRs provide necessary supporting documentation for your AML investigators including narratives needed to quickly create suspicious activity reports (SARs) if required.

The CCO Checkups that QuantaVerse has performed for financial institutions have proven to reduce investigative time by 70%. You can enjoy that efficiency too. See a demo and get your CCO Checkup scheduled.

Why not try AI and see what it can do for you?  QuantaVerse offers a number of ways you can get a taste of AI for financial crime.

Request a Demo

Let us show you how QuantaVerse can help solve your financial crime problems.

HRER Fast Start

The manual nature of high-risk entity (HRE) reviews make them a time-consuming cost sink for AML/BSA teams. Top AML investigators must manually sift through customer data and a multitude of disparate databases, then root around on the web in an attempt to evaluate customer risk. The process is especially time-consuming when evaluating highly active customers, but even dormant or declining accounts demand regular attention.

The QuantaVerse High-Risk Entity Report (HRER) documents risk discovered by the QuantaVerse Financial Crime Investigation Platform. The platform automates the research work required to accurately assess entity risk, such as adverse media, jurisdiction, transactional relationships, and typologies that indicate potential money laundering.

Employing QuantaVerse HRERs has been proven to turn 8-hour HRE reviews into a 1-hour HRE reviews.

QuantaVerse offers HRER Fast Start so customers can quickly realize the benefits associated with automating this area of their AML process.

In 60-days QuantaVerse can launch its High-Risk Entity Reports for your institution and be returning reports that cut your HRE review costs while improving the accuracy and consistency of your high-risk entity efforts. In five easy steps, QuantaVerse can be improving HRE outcomes for your AML/BSA team…

  1. Configure bank-specific risk settings (jurisdiction, LOB, etc…)
  2. Review bank file formats and build mapping if necessary
  3. Accept secure file transfers of high-risk entities and relevant KYC data
  4. Run analytics and produce reports
  5. Return monthly HRER reports for each analyzed entity

Get a demo to see how QuantaVerse can streamline your HRE process.

Proof of Concept

QuantaVerse can provide a proof of concept within weeks. Our solutions are easy to implement and configure within your existing systems. Get a demo and design the POC that is right for you.