AML RightSource

QuantaVerse, LLC is a data analytics company based in Wayne, Pennsylvania, specializing in risk reduction solutions for banks and financial institutions. Founded in 2014, the company leverages advanced data science techniques, including artificial intelligence and machine learning, to identify and mitigate risks associated with financial crimes such as money laundering and terrorism financing. QuantaVerse's platform integrates both institutional and external data sources, including public internet information and deep web data, to enhance compliance with anti-money laundering (AML), know your customer (KYC), and Bank Secrecy Act (BSA) regulations. By employing proprietary algorithms, QuantaVerse aims to improve detection and investigation processes, reduce false positives, and provide actionable insights that empower clients to understand customer behaviors and characteristics effectively.

Blue Umbrella is a prominent provider of third-party compliance and employment screening technologies. The company specializes in a due diligence platform that helps organizations monitor and manage third-party risks while ensuring compliance. By centralizing information and offering tools for risk remediation, Blue Umbrella enables clients, including Fortune 500 companies, investment banks, insurance firms, law practices, and government entities, to enhance the automation and efficiency of their internal processes. With a global reach and a focus on local needs, Blue Umbrella allows its clients to gain deeper insights into the backgrounds of their clients, third parties, and employees.

Provider of risk and regulatory consulting services intended to offer effective problem-solving strategies. The company offers managed services, advisory and technology solutions across the anti-financial crime (AFC) spectrum, including KYC, transaction monitoring sanctions and investigations, enabling clients to overcome program challenges and enhance workflows.

Arachnys Information Services Limited, founded in 2010 and based in Cambridge, United Kingdom, specializes in developing cloud-based solutions that enhance the assessment of financial crime risks and compliance with customer due diligence, know your customer, and enhanced due diligence regulations. The company offers a web crawler and deep-web search engine that enables access to hard-to-reach information, particularly from emerging markets such as India, China, Russia, and the Middle East. Arachnys addresses the challenges posed by fragmented and disorganized data in these regions by employing advanced spidering and scraping technology, which allows businesses to extract valuable insights from siloed corporate and governmental datasets. Its services cater to investment banks, hedge funds, law firms, accountants, and risk consultancies seeking growth opportunities in complex markets while minimizing associated risks.