QUANTAVERSE
QuantaVerse provides a 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
Industry:
Artificial Intelligence Data Center Retail Technology Software
Founded:
2014-01-01
Address:
Wayne, Pennsylvania, United States
Country:
United States
Website Url:
http://www.quantaverse.net
Total Employee:
1+
Status:
Active
Contact:
(610)465-7320
Total Funding:
1.35 M USD
Technology used in webpage:
Viewport Meta IPhone / Mobile Compatible Google Font API Google Analytics LetsEncrypt Apple Mobile Web Clips Icon Google Tag Manager WordPress Content Delivery Network Google Universal Analytics
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Current Employees Featured
David McLaughlin Founder and CEO @ QuantaVerse
Founder and CEO
2014-08-01
Philip McLaughlin Chief Information Officer @ QuantaVerse
Chief Information Officer
Leandro Loss Lead Data Scientist @ QuantaVerse
Lead Data Scientist
Dan Belling Software Engineer @ QuantaVerse
Software Engineer
2022-08-01
Aaron Stroud Vice President, Head of Sales @ QuantaVerse
Vice President, Head of Sales
2020-09-01
Founder
Key Employee Changes
| Date | New article |
|---|---|
| 2020-09-28 | QuantaVerse Expands Leadership Team with the Appointment of AML Industry Veteran Aaron Stroud as Vice President, Head of Sales |
Official Site Inspections
http://www.quantaverse.net Semrush global rank: 8.16 M Semrush visits lastest month: 359
- Host name: 199.60.103.111
- IP address: 199.60.103.111
- Location: Canada
- Latitude: 43.6319
- Longitude: -79.3716
- Timezone: America/Toronto
More informations about "QuantaVerse"
QuantaVerse - Crunchbase Company Profile & Funding
QuantaVerse provides a data science-powered risk reduction solutions, purpose-built for identifying financial crimes. Utilizing proprietary data science algorithms including artificial …See details»
QuantaVerse Company Profile 2024: Valuation, …
QuantaVerse General Information Description. Developer of data analytics software created to reduce financial crime risks. The company's data analytics software uses proprietary artificial intelligence and machine learning …See details»
AML RightSource Acquires QuantaVerse
CLEVELAND, August 17, 2021 – AML RightSource (“AMLRS”), the leading outsourced provider of Anti-Money Laundering (“AML”), Know Your Customer (“KYC”), and Bank Secrecy Act (“BSA”) compliance solutions, is pleased to …See details»
QuantaVerse - VentureRadar
The QuantaVerse AI solutions helps identify bad actors and push fraud, bribery, and corruption out of your organization reducing your risk at a lower cost than your current, ineffective …See details»
QuantaVerse - Products, Competitors, Financials, Employees ...
Aug 19, 2016 About QuantaVerse. QuantaVerse specializes in data science-powered risk reduction solutions, purpose-built for identifying financial crimes. Utilizing proprietary data …See details»
Gridiron-Backed AML RightSource Acquires QuantaVerse
Aug 17, 2021 Most importantly, QuantaVerse is helping to rid organizations of money laundering and other financial crimes that support our greatest global ills – the drug trade, human …See details»
QuantaVerse's AI-Powered Anti-Money Laundering ... - Markets …
Jul 22, 2020 QuantaVerse is the leader of artificial intelligence (AI) and machine learning solutions purpose-built for identifying financial crimes. QuantaVerse utilizes its AI Financial …See details»
QuantaVerse - Ownership and Business Overview - Mergr
Aug 17, 2021 www.quantaverse.net. Profile Investors (1) ... QuantaVerse was founded in 2014 and is based in Wayne, Pennsylvania. Company Summary. SECTOR. Information …See details»
QuantaVerse Company Profile - Office Locations, Competitors
QuantaVerse is a company developing an AI-based financial crime monitoring platform. It offers technology for detecting money laundering and foreign corrupt practices, as well as providing …See details»
QuantaVerse’s AI-Powered Anti-Money Laundering …
Jul 22, 2020 Most importantly, QuantaVerse is helping to rid organizations of money laundering and other financial crimes that support our greatest global ills – the drug trade, human trafficking, terrorism and political corruption. For more …See details»
AML RightSource acquires QuantaVerse - 2021-08-17 - Crunchbase
Aug 17, 2021 Acquired Organization: QuantaVerse QuantaVerse is a technology company that enables their clients to use data to strengthen their competitive advantage. Acquiring …See details»
QuantaVerse, a Wayne AI Developer, Acquired by RightSource
Aug 23, 2021 QuantaVerse was featured in a documentary from The Economist showing how its software helped track down human traffickers. QuantaVerse, founded in 2014, has doubled its …See details»
AML RightSource QuantaVerse Platform Profile - Financial IT
Jan 19, 2022 The QuantaVerse Advanced Detection Solution examines transactions for financial crime risks that a TMS has missed. The solution can query multiple years of entity transaction …See details»
Technology Enhancements to the QuantaVerse Financial Crime …
Wayne, PA (January 5, 2021) – QuantaVerse, which uses AI and machine learning to automate financial crime identification and investigations, finished 2020 well-positioned for continued …See details»
Wayne-based AI company QuantaVerse lands Wired profile
Jul 14, 2017 Wayne-based artificial intelligence company QuantaVerse, founded by Navy vet David McLaughlin, was the star of a Wired article last week on how banks are using AI to fight …See details»
QuantaVerse Introduces Fast Start Program to Speed and
Jun 8, 2021 WAYNE, Pa. — QuantaVerse, which uses AI and machine learning to automate financial crime identification and investigations, is offering HRER Fast Start to banks interested …See details»
How QuantaVerse Saves Time, Money In Fight Against Financial …
Dec 17, 2020 That’s according to David McLaughlin, who founded QuantaVerse in 2014 to help institutions identify, stop and prevent financial crimes. Legacy anti-money laundering (AML) …See details»
BNP Paribas Selects QuantaVerse AI Financial Crime Solutions for …
WAYNE, Pa., March 17, 2020 /PRNewswire-PRWeb/ -- QuantaVerse, the first in the market with artificial intelligence (AI) solutions purpose-built for identifying financial crimes, has signed an ...See details»
QuantaVerse Launches New Financial Crime Investigation Report …
Jan 20, 2021 Most importantly, QuantaVerse is helping to rid organizations of money laundering and other financial crimes that support our greatest global ills – the drug trade, human …See details»
Transformative Technology for AML Investigations | QuantaVerse
QuantaVerse’s platform prides itself on its artificial intelligence and machine learning to conduct risk analysis, with automation in the Suspicious Activity Monitoring detection and investigative …See details»