Tag: Quantifind

Financial crime signals rarely announce themselves. Long before a customer, counterparty, or supplier lands on a formal sanctions list, warning signs may already be...

FinScan, an Innovative Systems solution and provider of AML and sanctions compliance technology, has partnered with Quantifind to integrate AI-powered adverse media intelligence into...

Financial institutions are under mounting pressure to not only detect financial crime risk but to prove, document, and defend every decision they make under...

Quantifind, a provider of AI-native risk intelligence software for financial crime prevention and national security operations, has secured a $200m growth investment led by...

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 concrete figure on the cost savings available to major banks that adopt artificial intelligence in their compliance operations,and the...

In the race to deploy artificial intelligence across financial crime compliance, a quieter but equally critical discipline is often overlooked: design. At Quantifind, the...

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

A world defined by geopolitical rivalry, regulatory divergence and weakening international cooperation is reshaping how financial crime risk emerges and spreads. For compliance leaders,...

By the end of 2025, artificial intelligence had moved decisively from theory to practice across financial crime functions. According to Quantifind, at major industry...