Review (April 2024)

2M

Estimated Revenue

10k

Website Visitors

4/5

Trustpilot Score

What do we know about QuantaVerse?

Estimated Revenue (2020)

$2M

Total Funding

$1.35M

Total Employees

11

Founded

2014

Industry

Computer Software

Last Funding Date

Seed Aug 2017

Location

Wayne, United States

About

QuantaVerse: The QuantaVerse AI Financial Crime Platform was purpose-built by a team raised in data science, finance and law enforcement.

Social Links

What is QuantaVerse's Revenue?

QuantaVerse's estimated revenue for 2023 is $2M.

What does QuantaVerse do?

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.

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