Tag: Quantifind

Financial institutions are under growing pressure to do more than simply flag suspicious activity. Regulators now expect firms to prove, document and defend every...

Know Your Customer has operated as a series of fixed moments for a long time. Starting with verifying a customer at onboarding, reviewing them...

Quantifind, an AI-native risk intelligence provider serving financial institutions and government agencies, has secured $200m in a growth investment led by Summit Partners. The round...

Traditional know-your-customer compliance is no longer struggling to keep pace. It is collapsing under the weight of its own limitations. Rising regulatory demands, increasingly...

New research has put a striking figure on the cost of inefficient compliance operations: Tier 1 banks could save up to $177.9m per year...

Artificial intelligence has dominated the conversation in financial crime compliance — but there is a quieter, equally critical factor that too often gets overlooked:...

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...