Cathay Bank Selects QuantaVerse AI Financial Crime Solutions to Create a More Effective AML Program
Cathay General Bancorp (CATY)
Last cathay general bancorp earnings: 4/27 04:30 pm
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US:NASDAQ Investor Relations:
cathaybank.com/cathay-general/home
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Source: PR Web
WAYNE, Pa. (PRWEB) November 27, 2018 QuantaVerse, the first in the market with artificial intelligence (AI) solutions purpose-built for identifying financial crimes, today announced it has signed an agreement with Cathay General Bancorp, a holding company for Cathay Bank, a California state-charted bank. Cathay Bank selected QuantaVerse's AI financial crime solutions as a fully built and tested anti-money laundering (AML) platform to reduce costly, manual financial crime investigations.Cathay Bank will deploy the following QuantaVerse solutions to improve the effectiveness of its AML compliance program and financial crime investigations while expanding its correspondent banking services. QuantaVerse Pre-TMS Entity Resolution & Risk Scoring (TM) reduces transaction monitoring system (TMS) false positive alerts by classifying the risk of each transacting party, down to the pseudo-client level. In the vast majority of transaction messages, who the transacting parties are is often ambig
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News
- Cathay General Bancorp: Still Cheap Amid Ongoing NIM Expansion [Seeking Alpha]Seeking Alpha
- Cathay General Bancorp Declares $0.34 Per Share Dividend [Yahoo! Finance]Yahoo! Finance
- Cathay General Bancorp Declares $0.34 Per Share DividendBusiness Wire
- Cathay General Bancorp (NASDAQ:CATY) had its "hold (c+)" rating reaffirmed by analysts at <a style="font-weight:bold" href="https://weissratings.com/">Weiss Ratings</a>.MarketBeat
- Cathay General Bancorp (NASDAQ:CATY) was upgraded by analysts at <a style="font-weight:bold" href="https://www.wallstreetzen.com/newsletters/zen-ratings?ticker=CATY&utm_campaign=getratings&utm_medium=online&utm_source=MarketBeat">Wall StMarketBeat
CATY
Earnings
- 10/21/25 - Miss
CATY
Sec Filings
- 12/4/25 - Form 4
- 12/4/25 - Form 144
- 12/3/25 - Form 144
- CATY's page on the SEC website