QuantaVerse is the emerging leader in data science-powered risk reduction solutions, purpose-built for identifying financial crimes. Utilizing proprietary data science algorithms including artificial intelligence (AI), machine learning and big data technologies, QuantaVerse integrates and filters institutional data and related external data – including public Internet data, unstructured deep web data, as well as government and commercial datasets – to significantly improve AML, KYC and BSA compliance and prevent money laundering and the crimes it supports. 

QuantaVerse’s Financial Crime Detection Model (FCDM) uses proprietary artificial intelligence and machine learning algorithms to examine massive entity and transactional datasets to identify financial crimes. Our solutions help clients reduce risk by uncovering previously unidentified instances of money laundering, while lowering the high costs associated with investigating the significant numbers of false positives currently plaguing the industry.