David Lapioli's Colleagues at QuantaVerse
Jordan Savitch
Managing Director, General Counsel and Director of Business Assurance
David Lapioli's Contact Details
610-465-7320
Philadelphia, Pennsylvania, United States
QuantaVerse
David Lapioli's Company Details
QuantaVerse is the leader of artificial intelligence (AI) and machine learning solutions purpose-built for identifying financial crimes. QuantaVerse utilizes its validated and proven AI Financial Crime Platform to reduce financial crime risk by identifying patterns and discerning anomalies that current approaches and systems regularly miss. The QuantaVerse solutions have helped customers more efficiently comply with AML (Anti-Money Laundering), KYC (Know Your Customer) and FCPA (Foreign Corrupt Practices Act) regulations. Most importantly, QuantaVerse is helping to rid organizations of money laundering and other financial crimes that support our greatest global ills – the drug trade, human trafficking, terrorism, and political corruption.