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features
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support

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Description

Intelligence and investigative units face mounting pressure to achieve results swiftly, yet they are confronted with significant obstacles such as limited resources and the rise of increasingly complex criminal activities perpetrated by highly skilled and well-equipped offenders. Moreover, the nature of contemporary crimes generates vast quantities of intricate data that necessitate thorough examination of various data sources to identify relevant entities while filtering out the noise. The sheer volume and variety of incoming data, arriving at an unprecedented pace and in diverse formats, can only be effectively managed through the use of advanced technological solutions. Wynyard Advanced Crime Analytics (ACA) emerges as a vital tool for these teams, enabling law enforcement and government agencies to expedite crime prevention and resolution by quickly uncovering actionable intelligence embedded within the data. By leveraging such powerful analytics, organizations can enhance their operational efficiency and improve their overall effectiveness in combatting crime.

Description

The QuantaVerse Financial Crime Investigation Platform leverages RPA, AI, and machine learning to streamline the process of data collection, detect financial crimes, and document results. Our innovative solutions have been shown to enhance the efficiency and effectiveness of AML case adjudication and reporting. With thorough data collection and reliable analytics, we provide the consistent outcomes and standardized reporting necessary for both your organization and regulatory bodies. By reducing false positives by up to 40% and decreasing investigation time by 70% through automated data gathering and analysis, your investigation team can operate with significantly greater efficiency. Our platform fosters uniformity within your AML/BSA program by producing timely, transparent, and thoroughly explainable results that meet regulatory expectations. Additionally, uncover the risks your existing systems may overlook, ultimately driving out criminal activities and terrorist groups from your organization. The future of financial crime investigation lies in embracing technology to improve security and compliance effectively.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

No details available.

Integrations

No details available.

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

Wynyard Group

Founded

2013

Country

United States

Website

www.wynyardgroup.com/wynyard-advance-crime-analytics/

Vendor Details

Company Name

QuantaVerse

Founded

2014

Country

United States

Website

quantaverse.net

Product Features

Law Enforcement

Case Management
Certification Management
Court Management
Court Management Integration
Crime Scene Management
Criminal Database
Dispatching
Evidence Management
Field Reporting
Incident Mapping
Internal Affairs Administration
Investigation Management
Scheduling

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

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