About QuantaVerse
QuantaVerse is a company based in Wayne (United States) founded in 2014 was acquired by AML RightSource in August 2021. QuantaVerse has raised $7.87 million across 7 funding rounds from investors including AML RightSource and Blu Venture Investors. QuantaVerse offers products and services including AML Managed Services, Advisory Services, and Third Party Risk Services. QuantaVerse operates in a competitive market with competitors including Quantexa, ComplyAdvantage, Riskified, Megvii and Coalfire, among others.
- Headquarter Wayne, United States
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Sectors
TechnologyIndustrial Goods & Manufacturing Financial Services
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Email
Locked
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Phone
Locked
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Website
Locked
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Social
Locked
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Annual Revenue
Not available
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Net Profit
Not available
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EBITDA
Not available
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Total Equity Funding
$7.87 M (USD)
in 7 rounds
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Latest Funding Round
$2.95 M (USD), Series A
Jan 19, 2021
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Investors
AML RightSource
& 1 more
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Employee Count
Not available
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Acquired by
AML RightSource
(Aug 17, 2021)
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Products & Services of QuantaVerse
QuantaVerse offers a comprehensive portfolio of products and services, including AML Managed Services, Advisory Services, and Third Party Risk Services.
Offers managed solutions for anti-money laundering compliance programs.
Provides expert advice on financial crime prevention strategies.
Manages third-party risks in organizational compliance frameworks.
People of QuantaVerse
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Funding Insights of QuantaVerse
QuantaVerse has successfully raised a total of $7.87M across 7 strategic funding rounds. The most recent funding activity was a Series A round of $2.95 million completed in January 2021. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
Investors in QuantaVerse
QuantaVerse has secured backing from 2 investors, including venture fund investors. Prominent investors backing the company include AML RightSource and Blu Venture Investors.
| Investor | Description | Founded Year | Domain | Location |
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Venture capital firm focused on tech companies
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Provider of AML/BSA and financial crime support and advisory services
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Investor details for QuantaVerse
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Investments & Acquisitions by QuantaVerse
Investment portfolio details for QuantaVerse
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Financial Statements - QuantaVerse
Detailed financials for QuantaVerse
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Quantaverse Comparisons
Peer comparison for QuantaVerse
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Competitors of QuantaVerse
QuantaVerse operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Quantexa, ComplyAdvantage, Riskified, Megvii and Coalfire, among others.
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AI-powered data and decision intelligence solutions are provided for businesses.
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Cloud-based anti-money laundering solutions are provided for compliance.
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AI-based fraud prevention for e-commerce payments is provided.
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Facial recognition and AI video analysis solutions are provided.
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IT security governance, risk, and compliance solutions are provided.
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Cloud based KYC and AML management software
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Detailed competitors of QuantaVerse
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Latest news on Quantaverse
Complete news archive for QuantaVerse
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Frequently Asked Questions about QuantaVerse
QuantaVerse was founded in 2014 and raised its 1st funding round 2 years after it was founded.
QuantaVerse is headquartered in Wayne, United States.
QuantaVerse is a funded company, having raised a total of $7.87M across 7 funding rounds to date.
Advanced analytics solution for risk management and targeted marketing. Provides advanced data science solutions for banking companies to reduce risk management and increase revenue by targeting appropriate customers. It integrates data from various internal and external data sources like Facebook, twitter, and public databases to analyze customer behaviour. It uses proprietary analytic tools algorithms and data science expertise to provide actionable insights about the customers involved in funding terrorism, money laundering and other financial crimes. It also provides insights to improve the customer product strategies based on customer behaviour and past buying patterns etc.
QuantaVerse's top competitors include ComplyAdvantage, Riskified and Quantexa.
QuantaVerse offers AML Managed Services, Advisory Services, and Third Party Risk Services.
QuantaVerse has 2 investors. Key investors include AML RightSource, and Blu Venture Investors.