AML RightSource

QuantaVerse, LLC is a data analytics company based in Wayne, Pennsylvania, founded in 2014. It specializes in developing a customer data analytics platform specifically designed for banks and financial institutions to mitigate the risks of financial crime. QuantaVerse offers risk reduction solutions that utilize proprietary artificial intelligence and machine learning algorithms to analyze extensive datasets, identify patterns, and detect anomalies. This technology enhances compliance with Anti-Money Laundering (AML), Know Your Customer (KYC), and Bank Secrecy Act (BSA) regulations, helping clients recognize potential risks associated with their customers. Additionally, the company provides insights that inform customer interactions, ultimately aiding in revenue growth by optimizing product and service offerings. By integrating and filtering both institutional and external data, including public and deep web sources, QuantaVerse significantly improves the accuracy of investigations while reducing operational risks.

Blue Umbrella is a risk management company that specializes in compliance through innovative research and technology. It offers a due diligence platform designed to monitor and ensure third-party compliance and employment screening needs. The company provides advanced RegTech SaaS solutions, catering to Fortune 500 companies, leading investment banks, insurance firms, law offices, and government entities. With a focus on enhancing automation and efficiency, Blue Umbrella enables clients to centralize information, identify third-party risks, and maintain adherence to compliance standards. Its global presence combined with a local focus allows for a thorough understanding of the backgrounds of clients, third parties, and employees.

Passcon is a comprehensive provider of risk and regulatory consulting services, focusing on anti-financial crime (AFC) needs. The company offers a variety of solutions, including outsourced services for transaction monitoring and review, advisory services to address program challenges, and custom automation tools designed to improve workflows. By delivering managed services, advisory expertise, and technology solutions that encompass areas 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 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.