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QuantaVerse

QuantaVerse

QuantaVerse specializes in data science-powered risk reduction solutions, purpose-built for identifying financial crimes. Utilizing proprietary data science algorithms including artificial intelligence (AI), machine learning and big data technologies, QuantaVerse integrates and filters institutional data and related external data – including public Internet data, unstructured deep web data, as well as government and commercial datasets – to significantly improve AML, KYC and BSA compliance and prevent money laundering and the crimes it supports.On August 17th, 2021, QuantaVerse was acquired by AML RightSource. The terms of the transaction were not disclosed. The QuantaVerse AI Financial Crime Platform was purpose-built by a team raised in data science, finance and law enforcement.

Total funding
~$5M
HQ πŸ‡ΊπŸ‡Έ
Wayne, United States
Year founded
2014
Status
Acquired
People
David McLaughlin
Founder, Chief Executive Officer
Vince Menichelli
Chief Financial Officer
Phil V McLaughlin
Chief Information Officer
Investors
AML RightSource
Paycheck Protection Program
TL Ventures
Categories
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