Currently, financial institutions have become increasingly important due to their wide scope and dynamism in the market. Quantum Audit Finance understands the relevance of this sector and, therefore, offers accounting and risk analysis solutions that allow these institutions to be even more competitive and better equipped to achieve sustainable growth and success.

The advancement of fintech companies in the financial market has been consolidated due to its modern approach and its greater accessibility. In this sense, Quantum provides accounting solutions specialized in compliance with regulations on Knowing Your Client (KYC) and Prevention of Money Laundering (AML) that guarantee regulatory compliance, even in an environment in constant change and challenge.

Within the environment of specific unions and professional groups, credit unions in Panama play a very important role in providing trust and financial services to their members. With this in mind, Quantum offers specialized accounting, finance and financial statement auditing solutions, as well as expert advice, to address the unique challenges and needs of credit unions.

For investors, our reliable solutions are valuable data and analytics that can influence investment decisions. Investors can use our KYC and AML tools to perform thorough due diligence on the companies they plan to invest in. Our ESG solution offers a comprehensive overview of how environmental, social and governance factors can affect the financial performance of an investment, while Credit Lens provides a detailed assessment of the credit health of companies, helping investors make decisions about more informed investment.

Moody’s Analytics solutions provided insurers with a clear and accurate view of their clients' risk profile. Our KYC tool helps validate customer identity and assess their associated risk, while AML monitors and prevents illicit financial activities. In addition, our ESG solution offers a detailed analysis of the environmental, social and governance factors that may affect the insurer's investment portfolio.