Tag: Quantifind

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...

Quantifind, a leader in AI-driven risk intelligence, is making significant strides in transforming financial crime compliance. FinTech Global recently sat down with Annalisa Camarillo,...

Traditional KYC processes are increasingly struggling to keep pace with the demands of modern financial services. However, the rise of AI and ML is...

Human trafficking is a lucrative industry, generating an estimated $150bn annually. This staggering amount circulates through global financial systems, touching banks, payment platforms, and...

In an increasingly interconnected world, geopolitical shifts play a crucial role in shaping financial regulations. As global power dynamics evolve—whether due to trade wars,...

In an age where digital transformation is the order of the day for financial organisations across the globe, one key area of focus for tech and finance enthusiasts alike has been the rise of quantum computing.