Tag : QuantaVerse

QuantaVerse Launches New Financial Crime Investigation Report to Streamline Level 1 AML Investigations
Business Fintech News

QuantaVerse Launches New Financial Crime Investigation Report to Streamline Level 1 AML Investigations

Fintech News Desk
by Fintech News Desk0
QuantaVerse Adds New FCIR to Speed Initial Reviews of TMS Alert Investigations QuantaVerse, which uses AI and machine learning to automate financial crime identification and investigations, has introduced an additional Financial Crime Investigation Report that addresses the specific needs of Level 1 AML compliance teams. The new report helps reduce the average......
QuantaVerse Launches New Financial Crime Investigation Report to Streamline Level 1 AML Investigations
Artificial Intelligence Fintech News

QuantaVerse Adds Automated High-Risk Entity Reviews to its Financial Crime Investigation Report (FCIR) Lineup

Fintech News Desk
by Fintech News Desk0
Financial Institutions Are Using AI-Created QuantaVerse Reports to Streamline High-Risk Entity Reviews Citing a surge in client demand, QuantaVerse, which uses AI and machine learning to automate financial crime identification and investigations, has enhanced its entity-based Financial Crime Investigation Report, or FCIR, to assist financial institutions in efficiently conducting periodic entity risk......
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