Tag: Quantifind

AI is no longer a pilot project in financial services. That was the clear message from the 2026 BAFT International Trade & Payment Conference,...

A fragmented world shaped by geopolitical rivalry, diverging regulatory regimes, supply-chain realignment and weakening international cooperation is fundamentally altering the global financial crime risk...

By the end of 2025, artificial intelligence had moved decisively from theory to practice across financial crime functions. At industry events ranging from Transform Finance...

Quantifind is positioning adverse media as a core pillar of modern risk intelligence as financial institutions grapple with faster-moving financial crime, regulatory change and...

AI readiness has emerged as one of the most pressing challenges—and opportunities—for financial institutions heading into 2026. According to Quantifind, the message was clear across...

When a suspicious transaction triggers an alert inside a major financial institution, an analyst’s first task is usually to collect data rather than assess...

The Bureau of Industry and Security (BIS) within the U.S. Department of Commerce has taken a major step towards tightening export control enforcement with...

Illegal wildlife trafficking, estimated to be worth around $20bn annually, remains one of the world’s most lucrative black markets. Traffickers increasingly exploit digital platforms...

As financial institutions grapple with increasingly complex geopolitical risks, sanctions enforcement is rapidly entering a new era. According to Quantifind, at the recent Sanctions...

As geopolitical tensions continue to reshape international trade policy, tariffs are evolving from economic instruments into a new battleground for financial crime. According to...