Chester County News and Community Website
WAYNE, PA — QuantaVerse, which uses AI and machine learning to automate financial crime identification and investigations, has introduced an additional Financial Crime Investigation Report that addresses the specific needs of Level …
Read More WAYNE, PA — QuantaVerse, which uses AI and machine learning to automate financial crime identification and investigations, finished 2020 well-positioned for continued growth in 2021 due to its dedicated focus …
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The Chester County District Attorney’s Office announced that on December 15, 2020, William C. Huyler III, 41, of East Marlborough Township, PA, pleaded guilty to 53 felonies connected to approximately …
Read More WAYNE, PA — Citing a surge in client demand, QuantaVerse, which uses AI and machine learning to automate financial crime identification and investigations, has enhanced its entity-based Financial Crime Investigation Report, or …
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WASHINGTON, D.C. —The U.S. Department of the Treasury’s Office of Terrorism and Financial Intelligence this week issued a pair of advisories to assist U.S. individuals and businesses in efforts to …
Read More WAYNE, PA — QuantaVerse, which uses AI and machine learning to automate financial crime investigations, has enhanced its Financial Crime Investigation Report (FCIR) so AML cases can be accurately adjudicated more efficiently …
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WASHINGTON, D.C. — The Internal Revenue Service is reminding businesses required to file reports of large cash transactions that e-filing is a fast, easy and secure option for filing their …
Read More WAYNE, PA — QuantaVerse, which uses AI and machine learning to automate financial crime investigation processes, is now offering new adaptations of the QuantaVerse Alert Investigator for financial institutions that may face …
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WASHINGTON, D.C. — The U.S. Department of the Treasury recently issued the 2020 National Strategy for Combating Terrorist and Other Illicit Financing (2020 Strategy), which provides a roadmap to modernize …
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PHILADELPHIA, PA — United States Attorney William M. McSwain announced that Scott Capps, 48, of Coatesville, Pennsylvania was sentenced to 48 months’ incarceration, three years’ supervised release, restitution of $2,137,580 …
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