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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
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