QuantaVerse

United States
Allensville, Pennsylvania, United States, 19087

Company profile

QuantaVerse company profile

QuantaVerse provides a data science-powered risk reduction solutions, purpose-built for identifying financial crimes. Utilizing proprietary data science algorithms including artificial intelligence (AI), machine learning and big data technologies, QuantaVerse integrates and filters institutional data and related external data including public Internet data, unstructured deep web data, as well as government and commercial datasets to significantly improve AML, KYC and BSA compliance and prevent money laundering and the crimes it supports.

Business identity

Contact email
[email protected]
Phone number
(610)465-7320
Operating status
Active
Company type
For Profit
Employee range
11-50 employees
Revenue range
$0+
Founded
2014-01-01, Year

Headquarters

Postal code
19087
Country code
US
Continent
North America

Capital profile

Funding and company signals

Funding stage
M And A
Funding rounds
2
Total equity funding
$1.4M
Last funding
Seed / $851,141 / 2017-08-28
Last equity funding
Seed / $851,141
Founders
1
Articles
21
Exited on
2021-08-17

Founders and investors

Founders

David McLaughlin