AML RightSource

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.

Blue Umbrella is a risk management company that provides advanced third-party compliance and employment screening solutions. By leveraging research excellence and innovative RegTech technologies, the company serves a diverse clientele, including Fortune 500 companies, investment banks, insurance firms, law offices, and governmental agencies. Its due diligence platform is designed to identify and monitor third-party risks, centralize compliance information, and enhance the efficiency of internal processes. With a commitment to automating compliance tasks, Blue Umbrella helps clients maintain a thorough understanding of the backgrounds of their clients, third parties, and employees, ensuring adherence to regulatory standards. The company combines a global reach with a localized focus, allowing it to meet the unique needs of various markets.

Passcon is a comprehensive provider of risk and regulatory consulting services focused on anti-financial crime (AFC) needs. The company offers a variety of solutions, including outsourced services for transaction monitoring and reviews, as well as advisory services to address program challenges. Additionally, Passcon specializes in custom automation solutions designed to improve operational workflows. By delivering managed services and technology solutions across the AFC spectrum, such as Know Your Customer (KYC), transaction monitoring, sanctions, and investigations, Passcon enables its clients to effectively navigate regulatory complexities and enhance their operational efficiency.

Arachnys provides cloud-based solutions for assessing financial crime customer risk and CDD, KYC, and EDD compliance. It consolidates valuable business information from emerging markets to help companies increase opportunities and reduce risk in complex but attractive markets like India, China, Russia, and the Middle East. Emerging markets are seeing an explosion of business information coming online, but information is fragmented, badly organized, and often unsearchable. Current business information providers' models focus on easy-to-obtain data but do not allow for the extraction of important data locked into siloed corporate and governmental datasets. Arachnys uses domain expertise from the security and investigative industry alongside innovative spidering and scraping technology to identify high-value information buried in the deep web and make it searchable and accessible to businesses - investment banks, hedge funds, law firms, accountants, and risk consultancies - who are increasingly looking to emerging markets for growth.