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What is Tracers?

Tracers delivers essential intelligence and data crucial for achieving operational success amidst the rapidly changing information landscape of today. With its data search and investigative tools, Tracers enables users to uncover vital information that may not be found in public or personal databases. By conducting thorough public records research, professionals can access the necessary information to effectively advocate for their clients' interests. Regardless of the practice area, Tracers ensures that users can locate the pertinent information they need. Tools like public records, asset searches, and social media analysis are indispensable for providing proper client representation. Additionally, Tracers supplies law enforcement agencies with critical data insights that aid in crime-solving and community safety initiatives. Accurate and timely information is paramount for law enforcement to prevent, detect, investigate, and prosecute criminal activities as well as to apprehend offenders. In this fast-paced environment, leveraging Tracers’ resources can significantly enhance the ability to obtain crucial information, proving that it is never too late to secure the necessary insights for effective action.

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.

Media

Media

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
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

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

Company Facts

Organization Name

Tracers

Date Founded

1996

Company Location

United States

Company Website

www.tracers.com

Company Facts

Organization Name

QuantaVerse

Date Founded

2014

Company Location

United States

Company Website

quantaverse.net

Categories and Features

Legal Research

AI / Machine Learning
Annotations
Brief Analytics
Case Alerts
Case Law Research
Change Tracking
Data Visualization
Filtering
Query Suggestions
Search History
Self-Service Search
Statutes Research
Tax Law Research
Third-Party Analysis Integration

Categories and Features

AML

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

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