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QuantaVerse Financial Crime Report simplifies FinCEN SAR filings

GRC Announcements | July 16, 2018

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.

A critical output of the company’s Alert Investigator and False Negative Identification and Investigator...

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