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The QuantaVerse Automated Financial Crime Report Addresses New FinCEN Suspicious Activity Report (SAR) Format
QuantaVerse, the first in the market with artificial intelligence (AI) solutions purpose-built for identifying financial crimes, helps financial institutions file timely and accurate suspicious activity reports (SARs) that match FinCEN’s recently revamped SAR filing format in the BSA E-Filing System. The QuantaVerse Financial Crime Report automatically compiles information relevant for filing SARs including content related to FinCEN’s newly recommended fields and categories such as geographic targeting orders, IP address date/timestamping, and new/modified subtype selections associated with structuring, fraud, money laundering, gaming, identification/documentation, securities and mortgage fraud.
“We anticipate that this will reduce by up to 70 percent the time that investigators spend gathering critical facts and summarizing their research to support SAR filings. Our comprehensive Financial Crime Report helps financial institutions’ investigative teams automate data-gathering activities and apply human resources to things they are uniquely qualified for such as intuition and logic,” explained David McLaughlin, CEO and Founder of QuantaVerse. “With our Financial Crime Report, we are elevating the work of investigators to its highest and best use while radically increasing efficiency.”
- Kraken Set to Launch First CFTC-Regulated Perpetual Futures for US Traders Read more
- Finastra Helps Lenders Turn More Applicants Into Borrowers with New Analytics Tool Read more
- Mapping Human-System Interactions to Fuel Agentic AI Automation Read more
- TransferMate Partners with BVNK to Bring Real-Time Stablecoin Settlements to Global Payments Network Read more
- Group-IB Achieves AWS Financial Software Competency, Recognizing its Cybersecurity Capabilities Read more
Kraken Set to Launch First CFTC-Regulated Perpetual Futures for US Traders
Kraken, one of the world’s longest-standing, most liquid and secure cryptocurrency platforms, has set out plans to launch the first CFTC-regulated perpetual futures in the US in the next 30 days.
Finastra Helps Lenders Turn More Applicants Into Borrowers with New Analytics Tool
Finastra today announced the launch of Data Insights 2.0, a powerful analytics solution designed to help mortgage lenders convert more applications into funded loans by turning complex data into decision-ready insights. Available for Originate Mortgagebot, the solution enables banks and credit unions to understand performance benchmarks against peers, identify root causes of friction, and take targeted action to improve outcomes.
TransferMate Partners with BVNK to Bring Real-Time Stablecoin Settlements to Global Payments Network
TransferMate, the leading provider of embedded B2B payments, has selected BVNK as its stablecoin infrastructure partner in a new integration that will see TransferMate use BVNK to offer stablecoin capabilities across its global network for the first time. By expanding payment options, TransferMate’s customers will be able to access stablecoin functionality across sectors such as global payroll, ecommerce marketplaces, and education.
Group-IB Achieves AWS Financial Software Competency, Recognizing its Cybersecurity Capabilities
Group-IB, a leading creator of predictive cybersecurity technologies to investigate, prevent, and fight digital crime, announced today that it has achieved the Amazon Web Services (AWS) Financial Software Competency designation. This recognition highlights Group-IB’s deep industry experience, technical expertise and predictive solutions in safeguarding the financial industry against evolving cyberthreats, with industry-leading solutions and services such as Fraud Protection, Cyber Fraud Intelligence Platform (CFIP), and Digital Forensics and Incident Response (DFIR) to deliver proactive and predictive defense for banks, insurers, capital market firms, and payment processors.
Juspay Joins Mastercard Engage Network to Accelerate Global Adoption of Click To Pay
Juspay, a leading global payments technology company, today announced that it has joined the Mastercard Engage partner network as a certified third-party partner for Mastercard Click to Pay. The Mastercard Engage platform is a global partner ecosystem that connects Mastercard with qualified technology partners to help financial institutions and merchants accelerate the deployment of innovative payment solutions. The listing on the Engage portal marks a significant step in Juspay’s mission to enable faster, safer, and more seamless digital payment experiences for merchants and consumers worldwide.
WALLETTO Partners with AMLYZE to Advance AML/CFT Compliance Across Its Payment Ecosystem
WALLETTO, a European-licensed electronic money institution and all-in-one fintech platform headquartered in Lithuania, has selected AMLYZE, the RegTech company trusted by fast-growing fintechs and digital banks, to strengthen its anti-money laundering (AML) and counter-financial crime capabilities.
Platform Veteran Geoff Towers Joins Platform One Board
Geoff Towers, the CEO of multiple platforms throughout his career, has joined the Platform One board as a non-executive director.
Kraken Set to Launch First CFTC-Regulated Perpetual Futures for US Traders
Kraken, one of the world’s longest-standing, most liquid and secure cryptocurrency platforms, has set out plans to launch the first CFTC-regulated perpetual futures in the US in the next 30 days.
Finastra Helps Lenders Turn More Applicants Into Borrowers with New Analytics Tool
Finastra today announced the launch of Data Insights 2.0, a powerful analytics solution designed to help mortgage lenders convert more applications into funded loans by turning complex data into decision-ready insights. Available for Originate Mortgagebot, the solution enables banks and credit unions to understand performance benchmarks against peers, identify root causes of friction, and take targeted action to improve outcomes.
Mapping Human-System Interactions to Fuel Agentic AI Automation
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TransferMate Partners with BVNK to Bring Real-Time Stablecoin Settlements to Global Payments Network
TransferMate, the leading provider of embedded B2B payments, has selected BVNK as its stablecoin infrastructure partner in a new integration that will see TransferMate use BVNK to offer stablecoin capabilities across its global network for the first time. By expanding payment options, TransferMate’s customers will be able to access stablecoin functionality across sectors such as global payroll, ecommerce marketplaces, and education.
Group-IB Achieves AWS Financial Software Competency, Recognizing its Cybersecurity Capabilities
Group-IB, a leading creator of predictive cybersecurity technologies to investigate, prevent, and fight digital crime, announced today that it has achieved the Amazon Web Services (AWS) Financial Software Competency designation. This recognition highlights Group-IB’s deep industry experience, technical expertise and predictive solutions in safeguarding the financial industry against evolving cyberthreats, with industry-leading solutions and services such as Fraud Protection, Cyber Fraud Intelligence Platform (CFIP), and Digital Forensics and Incident Response (DFIR) to deliver proactive and predictive defense for banks, insurers, capital market firms, and payment processors.
EXCLUSIVE: “In a Good POS-ition” – Harry Sohota, Aevi and Alan Moss, Newland Payment Technology in ‘The Fintech Magazine’
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Juspay Joins Mastercard Engage Network to Accelerate Global Adoption of Click To Pay
Juspay, a leading global payments technology company, today announced that it has joined the Mastercard Engage partner network as a certified third-party partner for Mastercard Click to Pay. The Mastercard Engage platform is a global partner ecosystem that connects Mastercard with qualified technology partners to help financial institutions and merchants accelerate the deployment of innovative payment solutions. The listing on the Engage portal marks a significant step in Juspay’s mission to enable faster, safer, and more seamless digital payment experiences for merchants and consumers worldwide.