QuantaVerse

QuantaVerse is the cutting-edge, rigorous, and dependable #riskmanagement solution that Stern International Bank needed to continue their successful growth, which is why they chose @AMLRightSrc as the optimum tech-enabled service provider. hubs.li/Q01bJh9r0

Learn how @AMLRightSrc's QuantaVerse Platform, a leading #technology solution for #AML compliance, is part of an #innovation transformation to make organizations' #compliance operations more effective and efficient. hubs.li/Q016ZdHZ0

In a recent article in @GFmag, Timothy R. White, #sanctions expert at @AMLRightSrc, weighed in on sanctions against #Russia’s largest #bank, and the #SWIFT ban on seven other Russian banks. hubs.li/Q015H-s50

David McLaughlin, AML RightSource EVP of Technology Sales, will be speaking on a panel about "Incorporating Innovative Technologies into Your Financial Institution" this Wednesday at the 2022 AML Compliance Conference hosted by @FIBAbankers. Don't miss it! hubs.li/Q01530fj0

Now more than ever, #banks need to be more resourceful to balance the demands of growing #transaction volumes and avoiding hefty #AML #compliance fines. Applying #AI to your transaction monitoring system is likely the answer. Click to learn more: hubs.li/Q0149jLz0

.@AMLRightSrc has added an Active/Inactive #AI Agent to its @QuantaVerseLLC #Platform. This capability adds another way that the solution evaluates #AML risk related to #financialtransactions and the entities involved with them. bit.ly/3LwSHfk

#AI makes it possible for #AML processes to become increasingly automated, efficient, and effective. This begs the question: what are the indications that your AML compliance program will benefit from advanced technology? bit.ly/3rzyJsn

FIs need to embrace the acceleration towards #digital even if they are early on in undergoing #technology #innovation and platform modernization. This will not only set them up for success, but also set them apart from competitors. hubs.li/Q013p2VQ0 by @FinTech_Futures

With an eye on what’s next for #AML, read the eight #technology #megatrends that are impacting AML #compliance. amlrightsource.com/news/how-…

The @AMLRightSrc @QuantaVerseLLC Platform was recently profiled by @financialit_net. The #AI platform helps companies manage #financialcrime risks more effectively and affordably using powerful AI, #machinelearning, and #dataanalytics tools. financialit.net/publications…

Recent #legislative and #regulatory action around the globe signal that less-than-effective #AML programs are no longer acceptable. Here's how to meet new regulatory demands for AML #innovation while ensuring transparency: bit.ly/3tBV8Xb

A purpose-built platform helping AML teams meet the challenges we face today. And with proven success. Check it out!

Today is National #HumanTrafficking Awareness Day. Watch @QuantaVerseLLC founder, David McLaughlin, who spoke at the @NACD Global Board Leaders’ Summit on the multibillion-dollar industry that hides in plain sight. vimeo.com/318861522

Here's why volume and value #falsepositives are inundating #AML investigative teams and how to make it stop with #AI. bit.ly/31NkBBK

The journey in creating the @AMLRightSrc @QuantaVerseLLC #financialcrime platform is a fascinating story. It's one in which powerful tech supports human intuition for superior outcomes that can only be achieved by marrying the strengths of both. bit.ly/3qyaj0L #AI #AML

For the second year in a row, @AMLRightSrc is honored that its QuantaVerse #FinancialCrime Platform was recognized in @Fintech_Global's #RegTech100 list. QuantaVerse was identified as tech that is transforming #regulatory processes in #financialservices. bit.ly/3IuT9cq

At @AMLRightSrc, we've added new #AI models to our @QuantaVerseLLC #FinancialCrime Platform. These models predict volume and value (V&V) across a wider array of transaction activity profiles, fine-tuning V&V analysis and further reducing #falsepositives. quantaverse.net/news-and-blo…

While #AML compliance is costly and budget pressures are the norm, #CCOs hold the line on costs while demonstrating support for AML #compliance with QuantaVerse. Its solutions improve the effectiveness of existing AML systems while creating efficiencies. bit.ly/32eeK8m

QuantaVerse solutions, from @AMLRightSrc, lead the industry in #AI solutions that automate investigative processes and provide investigators the info they need to quickly, accurately, & consistently adjudicate #fincrime alerts and #highrisk entity reviews. bit.ly/3x92TUB