About QuantaVerse
QuantaVerse is a Technology company based in Wayne (United States) founded in 2014, and was acquired by AML RightSource in August 2021. Advanced analytics are delivered for risk management and targeted marketing. It operates in the Technology, Industrial Goods & Manufacturing, and Financial Services sectors. QuantaVerse has raised $7.87 million across 7 funding rounds from investors including AML RightSource and Blu Venture Investors. The company was acqui-hired. QuantaVerse offers products and services including AML Managed Services, Advisory Services, and Third Party Risk Services. Its focus areas include Enterprise Infrastructure, Cybersecurity, Security Analytics and Cyber Risk & Vulnerability Assessment. Its competitors include Riskified, Coalfire and Tripwire; 3 of its 3 listed competitors have raised funding.
Company details
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.
- Headquarters Wayne, United States
- Stage Acquired
- SectorsTechnologyIndustrial Goods & Manufacturing Financial Services
- Email••••••••
- Website quantaverse.net
- Social LinkedIn X Facebook
- Acquired by AML RightSource (Aug 2021)
- Total Equity Funding$7.87M (USD)
in 7 rounds
- Latest Funding Round$2.95M (USD), Series A
Jan 2021
- InvestorsAML RightSource
& 1 more
- Acquired byAML RightSource
(Aug 2021)
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.
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.
- Total Funding $7.87M
- Total Rounds 7
- Last Round Series A — $2.95M
- First Round $1.02M
(Jan 2016)
- Investors Count 1
All 7 funding rounds of QuantaVerse with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jan 2021 | $2.95M | Series A | – | – | – |
| Jun 2020 | Seed | – | Blu Venture Investors | – | |
| Sep 2019 | $1.17M | Seed | – | – | – |
| Dec 2017 | $384,133 | Seed | – | – | – |
| Aug 2017 | $851,141 | Seed | – | – | – |
| Jul 2016 | $1.5M | Seed | – | – | – |
| Jan 2016 | $1.02M | Seed | – | – | – |
2 investors in total: 2 institutional.
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 |
|---|---|---|---|---|
Venture capital firm focused on tech companies | bluventureinvestors.com | Vienna, United States | ||
Provider of AML/BSA and financial crime support and advisory services | 2004 | amlrightsource.com | Cleveland, United States |
Investor details for QuantaVerse
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People of QuantaVerse
1 people are tracked at QuantaVerse (1 in leadership).
| Name | Role | Group |
|---|---|---|
David McLaughlin | Founder, SVP & Head of Technical Integration | Leadership |
Complete people profiles for QuantaVerse
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Timeline of QuantaVerse
4 dated milestones of QuantaVerse across 7 years, from founding to its latest funding, stage changes and deals.
- Founded QuantaVerse is founded.
- Funding First funding round of $1.0M.
- Funding Latest funding round, Series A, of $2.9M.
- Exit Acquired by AML RightSource.
Competitors of QuantaVerse
QuantaVerse has 3 listed competitors in our database, 3 of them funded. They include Riskified, Coalfire and Tripwire.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| riskified.com | 2013 | New York, United States | $232.02M | 781 | AI-based fraud prevention for e-commerce payments is provided. | |
| coalfire.com | 2001 | Westminster, United States | $12.9M | 927 | IT security governance, risk, and compliance solutions are provided. | |
| tripwire.com | 1997 | Portland, United States | $26.6M | 333 | Cybersecurity solutions are provided for integrity and compliance management. |
Detailed competitors of QuantaVerse
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- Full competitor set
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Web traffic of QuantaVerse
The website of QuantaVerse (quantaverse.net) receives about 1.5K visits a month.
- Monthly visits1.5K
▲ 59.4% vs previous month
Top companies in AI Core Platforms & Infrastructure
3 companies that operate in the same segment as QuantaVerse (AI Core Platforms & Infrastructure) in United States, ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
OpenAI is engaged in developing advanced artificial intelligence technologies. | 2015 | San Francisco, California, United States | USD 58.07 B | 11,115 | ||
AI-powered graphical processing units and SoCs | 1993 | Santa Clara, California, United States | USD 5 M | USD 130.5 B | 42,000 | |
AI models and chatbots are offered for industry applications. | 2021 | San Francisco, California, United States | USD 136.81 B | 6,146 |
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Related news about 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. The company's 1st funding round was a Seed of $1.02M, raised on Jan 2016.
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 offers AML Managed Services, Advisory Services, and Third Party Risk Services.
QuantaVerse has 2 investors. Key investors include AML RightSource, and Blu Venture Investors.
Yes. QuantaVerse was acquired by AML RightSource in August 2021.