QuantaVerse

QuantaVerse is now @AMLRightsrc

[QuantaVerse @QuantaVerseLLC]

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.
https://t.co/QNo3Aofo67

[QuantaVerse @QuantaVerseLLC]

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.
https://t.co/1PR3l2S1u5

[QuantaVerse @QuantaVerseLLC]

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.
https://t.co/TVehUGzJlH

[QuantaVerse @QuantaVerseLLC]

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! https://t.co/1g6WVdrWZg

[QuantaVerse @QuantaVerseLLC]

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: https://t.co/koHolGCSu4

[QuantaVerse @QuantaVerseLLC]

.@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. https://t.co/j0BGX9ISuW

[QuantaVerse @QuantaVerseLLC]

#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? https://t.co/v9bs9VbnY4

[QuantaVerse @QuantaVerseLLC]

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.
https://t.co/4etuF4OgIk by @FinTech_Futures

[QuantaVerse @QuantaVerseLLC]

With an eye on what’s next for #AML, read the eight #technology #megatrends that are impacting AML #compliance.
https://t.co/JNr3SO5emB

[QuantaVerse @QuantaVerseLLC]

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.

https://t.co/81n4WLl8u4

[QuantaVerse @QuantaVerseLLC]

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: https://t.co/RXpoaWQVuL

[QuantaVerse @QuantaVerseLLC]

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

[AML RightSource @AMLRightSrc]

Discover a platform that was built to solve the problems AML teams face today. Click to learn more: https://t.co/nJersJLdJV

[QuantaVerse @QuantaVerseLLC]

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.

https://t.co/fWvNC3IwlC

[ACAMS @acams_aml]

#HumanTrafficking devastates the lives of millions of people worldwide. This National Human Trafficking Awareness Day, we’re asking you to join our fight to #EndTrafficking. Our free training resources will help you take the first step. https://t.co/x1IqvXR22T

[QuantaVerse @QuantaVerseLLC]

Here's why volume and value #falsepositives are inundating #AML investigative teams and how to make it stop with #AI. https://t.co/oAwtuBw2Bo

[QuantaVerse @QuantaVerseLLC]

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.
https://t.co/KrzFGRiUB0 #AI #AML

[QuantaVerse @QuantaVerseLLC]

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. https://t.co/ItUeMpTzeg

[QuantaVerse @QuantaVerseLLC]

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. https://t.co/3Q9dqJ8Yjr

[QuantaVerse @QuantaVerseLLC]

@AMLRightSrc has added new #AI models to its @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. https://t.co/vvrjw1M2hl

[QuantaVerse @QuantaVerseLLC]

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. https://t.co/6pNu4zk0qe