New Technology and Efficiency Enhancements Further Differentiate QuantaVerse’s Financial Crime Investigation Report
Summary
Among other critical information, the QuantaVerse FCIR presents investigators an at-a-glance analysis of transactional relationships, negative news, and money laundering typologies along with risk scores calculated by the QuantaVerse machine learning engine and narratives needed to clear a case or document a suspicious activity report (SAR) submission. By automating the searching, collating, and analyzing of vast amounts of data and then summarizing those findings in the FCIR, QuantaVerse allows investigators to apply their skills, experience, and precious time to adjudicating more cases. Risk narratives have been moved up earlier in the FCIR and the report’s high-level summary was relocated to the top of the first page to bring investigators up to speed quickly. This puts the talents of experienced investigators to the highest and best use and moves us closer to eliminating the $2 trillion of dirty money that flows through our financial institutions every year.” QuantaVerse offers customers two types of FCIRs. 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.