QuantaVerse
Financial Software · Pennsylvania, United States · 11-50 Employees
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Overview
Headquarters
435 Devon Park Dr Ste 700, Wayne, Pennsy...Phone Number
(610) 465-7320Website
www.quantaverse.netRevenue
<$5 MillionIndustry
ZI Rank: 1
Signal Type
Dec
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ZI Rank
1
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About QuantaVerse
QuantaVerse is the leader of robotic process automation (RPA) and machine learning solutions purpose-built for identifying financial crime. QuantaVerse utilizes its validated and proven Financial Crime Platform to reduce financial crime risk by identifying patterns and discerning anomalies that current approaches and systems regularly miss. The QuantaVerse solutions have helped customers more efficiently comply with AML, KYC, and FCPA (Foreign Corrupt Practices Act) regulations. Most importantly, QuantaVerse is helping to rid organizations of money laundering and other financial crime that support the company's greatest global ills - the drug trade, human trafficking, terrorism, and political corruption.Explore more
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Revenue
Number of Employees
Type
Funding
Founded In
QuantaVerse
<$5M
11-50
Private
<$5M
2014
N/A
Company Profile Activity
Activity Insights
QuantaVerse is experiencing very low activity levels compared to other companies in the Software sector.
What does this means?
QuantaVerse is drawing exceptional interest within the Software industry, suggesting notable developments or strong market momentum, learn more about QuantaVerse.
QuantaVerse financials insights
Gather financial insights about QuantaVerse, including details on funding rounds, investors, total funding, and acquisitions, to gain a comprehensive understanding of their financial strategy.
2020
Debt
$150K
QuantaVerse Tech Stack
A closer look at the technologies used by QuantaVerse
Most Recent Scoops
Mergers & Acquisitions (M&A)
Funding
QuantaVerse has received an SBA PPP loan for $150,000-350,000 from PNC Bank, supporting the retention of 12 jobs.
Funding
, a financial software company, recently secured $797,941 in debt financing.
Funding
Funding
QuantaVerse News & Media
Active/Inactive Company AI Agent Further Enhances the QuantaVerse AML...
New capability considers a company’s registration status as an indicator of AML/BSA compliance risk (PRWeb February 09, 2022) Read the full story at https://www.prweb.com/releases/active_inactive_company_ai_agent_further_enhances_the_quantaverse_aml_compliance_platform/prweb18486583.htmNew QuantaVerse Models Further Enhance Volume and Value (V&V)...
QuantaVerse Reduces V&V-Triggered False Positives Created by Transaction Monitoring Systems (TMS), Slashing the Number of Unnecessary AML Investigations (PRWeb December 01, 2021) Read the full story at https://www.prweb.com/releases/new_quantaverse_models_further_enhance_volume_and_value_v_v_predictions_to_stop_false_positives_before_they_happen/prweb18352551.htmAML RightSource marks latest acquisition in deal with QuantaVerse Inc. | Crain's Cleveland Business
For AML, the deal will help provide clients improved ROI by eliminating 'noise and unproductive reviews' via a 'nimble infrastructure which seamlessly integrates with in-place systems,' according to the company. The deal is the fourth so far this year for the private equity-backed Cleveland company specializing in anti-money laundering and related financial compliance services.AML RightSource Acquires QuantaVerse
Leading tech-enabled anti-financial crime firm expands its offerings with addition of the industry’s most comprehensive financial crime identification and investigation platform (PRWeb August 17, 2021) Read the full story at https://www.prweb.com/releases/aml_rightsource_acquires_quantaverse/prweb18135421.htm
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Frequently Asked Questions Regarding QuantaVerse
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QuantaVerse is the leader of robotic process automation (RPA) and machine learning solutions purpose-built for identifying financial crime. QuantaVerse utilizes its validated and proven Financial Crime Platform to reduce financial crime risk by identifying patterns and discerning anomalies that current approaches and systems regularly miss. The Qua... Read More
