QuantaVerse - Technical.ly


About QuantaVerse

QuantaVerse is a provider of an artificial intelligence platform being used by global organizations to reduce financial crime risks including Anti-Money Laundering (AML), Foreign Corrupt Practices Act (FCPA), and Trade Based Money Laundering (TBML). The company’s neural networks, NLP, AI agents, and machine learning algorithms leverage internal customer data, public Internet data, unindexed deep web data, government, and commercial datasets. The solutions we deliver enable our customers to reduce the risks associated with money laundering and other financial crimes, while significantly lowering their costs of compliance.

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