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What is QuantaVerse?

The QuantaVerse Financial Crime Investigation Platform utilizes RPA, AI, and machine learning to optimize data collection, identify financial crimes, and record findings efficiently. Our cutting-edge solutions have demonstrated a marked improvement in the efficiency and effectiveness of AML case management and reporting processes. By ensuring comprehensive data collection and dependable analytics, we deliver consistent outcomes and standardized reports that satisfy both your organization and regulatory authorities. With our automated data gathering and analysis, we can reduce false positives by as much as 40% and cut investigation times by 70%, allowing your investigation team to function with much greater effectiveness. Our platform promotes consistency within your AML/BSA program by generating results that are timely, transparent, and fully explainable to meet all regulatory standards. Furthermore, it helps to reveal the risks that your current systems might miss, effectively eliminating criminal operations and terrorist organizations from your organization. As we advance, the integration of technology into financial crime investigation will be crucial in enhancing both security measures and compliance standards. In this rapidly evolving landscape, organizations that embrace these technological innovations will be better equipped to combat financial crime.

What is Linkurious?

We illuminate the shadows where financial crime lurks. The latest advancements in detection and investigative tools empower you to navigate the intricacies of criminal activities with ease. It's a common sentiment that having it all is possible. Linkurious Enterprise serves as an intuitive tool for detecting and investigating financial crimes. Recognizing that time and resources may be limited for you and your team in the fight against criminals, Linkurious has crafted forward-thinking solutions tailored to your needs. This empowers you to swiftly adapt without unnecessary complications. Linkurious presents cutting-edge detection and investigation resources that enable teams and investigators to dismantle intricate criminal networks effectively. With these tools, you can conduct inquiries into complex criminal activities up to ten times faster than before, enhancing your overall efficiency.

What is CrimeScan?

CrimeScan offers an extensive range of services that include criminal record checks, background investigations, police verifications, and assessments of historical crime data. This platform serves law enforcement agencies and various organizations by providing critical information that supports informed decision-making concerning potential suspects and hiring processes while ensuring compliance with legal requirements, thereby reducing the risks tied to criminal activity. Moreover, by equipping employers and authorities with trustworthy data, CrimeScan plays a pivotal role in fostering a more secure environment for communities. Ultimately, this service enhances public safety by promoting transparency and accountability in various sectors.

Media

Media

Media

No images available

Integrations Supported

PuppyGraph

Integrations Supported

PuppyGraph

Integrations Supported

PuppyGraph

API Availability

Has API

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

$990 per year
Free Trial Offered?
Free Version

Pricing Information

$100
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

QuantaVerse

Date Founded

2014

Company Location

United States

Company Website

quantaverse.net

Company Facts

Organization Name

Linkurious

Date Founded

2013

Company Location

France

Company Website

linkurio.us

Company Facts

Organization Name

Valuepitch

Date Founded

2020

Company Location

India

Company Website

landingpage.crimescan.ai/

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Categories and Features

Data Visualization

Analytics
Content Management
Dashboard Creation
Filtered Views
OLAP
Relational Display
Simulation Models
Visual Discovery

Categories and Features

Background Check

Batch Processing
Employment Screening
Online Applications
Screening Services Integration
Self Service Portal
Status Tracking
Tenant Screening

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