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
***********
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Phone
*********
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Website
*********
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Social
*********
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Annual Revenue
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Net Profit
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EBITDA
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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
Employee Count
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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. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
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.
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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.
- Total Funding Total Funding
- Total Rounds 7
- Last Round Series A — $2.9M
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First Round
First Round
(14 Jan 2016)
- Investors Count 1
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jan, 2021 | Amount | Series A - QuantaVerse | Valuation |
investors |
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| Jun, 2020 | Amount | Seed - QuantaVerse | Valuation | Blu Venture Investors |
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| Sep, 2019 | Amount | Seed - QuantaVerse | Valuation |
investors |
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| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
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Venture capital firm focused on tech companies
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Founded Year | Domain | Location | |
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Provider of AML/BSA and financial crime support and advisory services
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by QuantaVerse
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - QuantaVerse
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Quantaverse Comparisons
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. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
AI-powered data and decision intelligence solutions are provided for businesses.
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| domain | founded_year | HQ Location |
Cloud-based anti-money laundering solutions are provided for compliance.
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| domain | founded_year | HQ Location |
AI-based fraud prevention for e-commerce payments is provided.
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| domain | founded_year | HQ Location |
Facial recognition and AI video analysis solutions are provided.
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| domain | founded_year | HQ Location |
IT security governance, risk, and compliance solutions are provided.
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| domain | founded_year | HQ Location |
Cloud based KYC and AML management software
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| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Quantaverse
Frequently Asked Questions about QuantaVerse
When was QuantaVerse founded?
QuantaVerse was founded in 2014 and raised its 1st funding round 2 years after it was founded.
Where is QuantaVerse located?
QuantaVerse is headquartered in Wayne, United States.
Is QuantaVerse a funded company?
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 $1.17M, raised on Jan 14, 2016.
What does QuantaVerse do?
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.
Who are the top competitors of QuantaVerse?
QuantaVerse's top competitors include ComplyAdvantage, Riskified and Quantexa.
What products or services does QuantaVerse offer?
QuantaVerse offers AML Managed Services, Advisory Services, and Third Party Risk Services.
Who are QuantaVerse's investors?
QuantaVerse has 2 investors. Key investors include AML RightSource, and Blu Venture Investors.