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.

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Quantaverse’s CCO (Chief Compliance Officer) Checkup is an analysis that financial institutions can use to test the effectiveness of their existing AML programs.

Our Checkups employ the QuantaVerse AI Financial Crime Platform to test the effectiveness of financial institution’s AML programs. Give us a few months of your transaction data and we will find the “false negatives” or anomalous behaviors that your transaction monitoring system (TMS) is missing.

QuantaVerse’s CCO Checkup makes it easy to try AI without making a long-term commitment. As part of the CCO Checkup, we will analyze a month of previously unflagged transactional data and provide participating financial institutions with a QuantaVerse Financial Crimes Report (FCR) detailing the five cases determined to represent the greatest risk to the institution. The FCR will also include all necessary supporting documentation for analysis by an AML investigator and creation of a suspicious activity report (SAR) as required.

The CCO Checkups that QuantaVerse has performed for financial institutions to date have detected thousands of end clients who had originated suspicious transactions, representing tens of millions of dollars of likely illicit cash flows. Can your financial institution afford that risk? Schedule a CCO Checkup today to quickly and easily evaluate our AI-powered solution.

CAE Checkup

The CAE (Chief Audit Executive) Checkup service leverages the QuantaVerse AI Financial Crime Platform to analyze enterprise data and more efficiently and effectively identify insider threats, bribery, corruption, money laundering, fraud, terrorism financing and third-party risks that traditional internal audit investigations routinely miss.

Given the technology historically available to them, Chief Audit Executives (CAEs) and internal audit teams had to limit their investigations to representative samples of data and conduct a manual search for abnormalities or anomalous activity within that data. 

QuantaVerse is capable of ingesting and examining data from a variety of sources including core accounting, core banking, travel and expense reporting, vendor servicing, trade/export, and other types of enterprise systems. Through its AI analysis, QuantaVerse identifies anomalous data patterns related to both known and not yet identified financial crime typologies.

The CAE Checkup lets organizations see first-hand how AI analysis can improve their audit processes and outcomes. It includes client-specific audit working papers and reports outlining the most serious identified anomalies, as well as a visual presentation so results can be interpreted quickly. The CAE Checkup also includes the supporting documentation needed to conduct further investigations, if indicated.

Proof of Concept

QuantaVerse can provide a proof of concept within weeks. Our solutions are easy to implement and configure within your existing systems.

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