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Description
Equipping law enforcement with essential tools and data to expedite case progress is our mission.
As a dynamic and dedicated team of innovators, we strive each day to improve our service to those who uphold the law. Our cutting-edge solutions empower criminal investigators to swiftly uncover links between missing items and individuals, which can be crucial in resolving cases of homicide or in retrieving stolen assets. Established in 2000, our headquarters is located in Plano, Texas.
In a recent development, we have acquired Forensic Technology, a recognized leader in 3-D imaging and automated ballistic identification. This collaboration will enhance the capabilities of investigators worldwide, enabling them to tackle a range of cases from theft to homicide, with an emphasis on gun-related crimes. By combining our resources, we aim to amplify the network effects of our respective solutions and jointly innovate new technologies to address a wide array of criminal activities across the globe, ultimately improving public safety.
Description
The QuantaVerse Financial Crime Investigation Platform leverages RPA, AI, and machine learning to streamline the process of data collection, detect financial crimes, and document results. Our innovative solutions have been shown to enhance the efficiency and effectiveness of AML case adjudication and reporting. With thorough data collection and reliable analytics, we provide the consistent outcomes and standardized reporting necessary for both your organization and regulatory bodies. By reducing false positives by up to 40% and decreasing investigation time by 70% through automated data gathering and analysis, your investigation team can operate with significantly greater efficiency. Our platform fosters uniformity within your AML/BSA program by producing timely, transparent, and thoroughly explainable results that meet regulatory expectations. Additionally, uncover the risks your existing systems may overlook, ultimately driving out criminal activities and terrorist groups from your organization. The future of financial crime investigation lies in embracing technology to improve security and compliance effectively.
API Access
Has API
No
API Access
Has API
No
Integrations
Bravo POS for Gun Stores
Yes
PawnMate
Yes
Pawnbroker Pawn Shop Software
Yes
The Gold Tracker
Yes
Integrations
Bravo POS for Gun Stores
No
PawnMate
No
Pawnbroker Pawn Shop Software
No
The Gold Tracker
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
No
Live Rep (24/7)
No
Online Support
Yes
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
No
In Person
No
Types of Training
Training Docs
Yes
Webinars
Yes
Live Training (Online)
Yes
In Person
No
Vendor Details
Company Name
LeadsOnline
Founded
2000
Country
United States
Website
www.leadsonline.com
Vendor Details
Company Name
QuantaVerse
Founded
2014
Country
United States
Website
quantaverse.net
Product Features
Law Enforcement
Case Management
No
Certification Management
No
Court Management
No
Court Management Integration
No
Crime Scene Management
No
Criminal Database
No
Dispatching
No
Evidence Management
No
Field Reporting
No
Incident Mapping
No
Internal Affairs Administration
No
Investigation Management
No
Scheduling
No
Product Features
AML
Behavioral Analytics
No
Case Management
No
Compliance Reporting
No
Identity Verification
No
Investigation Management
No
PEP Screening
No
Risk Assessment
No
SARs
No
Transaction Monitoring
No
Watch List
No
