QuantaVerse reduces human workload and creates operational efficiencies with advanced analytics and machine learning, delivering a machine-completed Financial Crime Investigation Report (FCIR) on every transacting entity during each reporting period.
The report is designed to be the new “point of departure” for bank personnel working on TMS alert triage, investigations, high-risk entity reviews, and more.
The QuantaVerse FCIR enables teams to:
Reduce a 20-minute triage down to 5 minutes
Turn a 3-hour investigation into a 1-hour investigation
Reduce a 5-hour high-risk entity review down to a single hour
Focus on key decisions and critical thinking
Re-allocate resources to meet AML program objectives
