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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.

Description

Transform law enforcement and enhance public safety through a cloud-enabled structured framework designed for the effective collection, management, and analysis of intelligence data. This approach allows for rapid access to superior intelligence quality, crucial for deterring threats, fighting crime, and safeguarding national security. By streamlining investigative processes, it facilitates everything from minor crime investigations to intricate responses to major incidents. The creation of investigative workspaces promotes collaboration, adherence to regulations, and overall efficiency. With advanced interactive visualization tools and agile search functionalities, analysts and investigators can construct, gather, examine, and visualize data relevant to their cases, yielding immediate insights from the latest information available. Moreover, documenting findings becomes effortless as users can capture views of search visualizations to create comprehensive narratives through maps, timelines, networks, and other relevant content, thus delivering a holistic understanding of all information related to a particular subject while enhancing communication among stakeholders involved in the investigation.

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

Free
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

QuantaVerse

Founded

2014

Country

United States

Website

quantaverse.net

Vendor Details

Company Name

SAS

Founded

1976

Country

United States

Website

www.sas.com/en_us/software/law-enforcement-intelligence.html

Product Features

AML

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

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

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Alternatives

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