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QuantaVerse

QuantaVerse
2014 FOUNDED
PRIVATE STATUS
1-10 EMPLOYEES
Angel LATEST DEAL TYPE
$1.17M LATEST DEAL AMOUNT
3 INVESTORS
Description

Developer of a data analytics software created to reduce Financial Crime risks. The company's data analytics software uses proprietary artificial intelligence and machine learning algorithms to examine massive entity and transactional datasets to identify financial crimes, enabling financial institutions and blockchain companies to companies manage financial crime risks in a more effective and affordable manner.

Ownership Status
Privately Held (backing)
Financing Status
Angel-Backed
Primary Industry
Other Financial Services
Other Industries
Financial Software
Primary Office
  • 435 Devon Park Drive
  • Building 700
  • Wayne, PA 19087
  • United States

+1 (610) 000-0000
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QuantaVerse Valuation and Funding

Deal Type Date Amount Raised to Date Post-Val Status Stage
5. Angel (individual) 27-Sep-2019 $1.17M 00.000 Completed Generating Revenue
4. Angel (individual) 08-Dec-2017 00000 00.000 Completed Generating Revenue
3. Angel (individual) 28-Aug-2017 00000 00.000 Completed Generating Revenue
2. Angel (individual) 15-Jul-2016 $500K $1.52M Completed Generating Revenue
1. Angel (individual) 14-Jan-2016 $1.02M $1.02M Completed Generating Revenue
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QuantaVerse Competitors (5)

Company Name Financing Status Location Employees Total Raised Last Financing Date/Type Last Financing Amount
Symphony AyasdiAI Formerly VC-backed Menlo Park, CA 000 00000 000000&0 00000
000000000 Venture Capital-Backed Mountain View, CA 00 0000 00000000000 0000
00000000 Private Equity-Backed Stord, Norway 0000 0000000 0000
000000 00000000000 Venture Capital-Backed New York, NY 00.000 0000000000 0 00.000
0000000000000 0000 Corporation Armonk, NY 000000 00000 00000000000 00000
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QuantaVerse Investors (3)

Investor Name Investor Type Holding Investor Since Participating Rounds Board
Seat
Contact
Info
Shlomo Melmed Angel (individual) Minority 000 0000 000000 0
Kevin Barr Angel (individual) Minority 000 0000 000000 0
Robert Keith Angel (individual) Minority 000 0000 000000 0

QuantaVerse Executive Team (6)

Name Title Board
Seat
Contact
Info
David McLaughlin Founder, Chief Executive Officer, President & Chairman of the Board
Kamil Kaluza Managing Director & Chief Revenue Officer
Phillip McLaughlin Chief Information Officer
Dan Stitt Director, Financial Crime Analysis
Leandro Loss Ph.D Chief Data Scientist

1 Former Executive

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QuantaVerse Board Members (7)

Name Representing Role Since Contact
Info
David McLaughlin QuantaVerse Founder, Chief Executive Officer, President & Chairman of the Board 000 0000
David Schwartz Self Board Member 000 0000
Kenneth Harvey Self Board Member 000 0000
Kevin Barr Self Board Member 000 0000
Lee Miller Self Board Observer 000 0000

1 Former Board Member

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