Tag: Quantifind

AI is rapidly reconfiguring how financial institutions approach investigations, shifting the focus from manual data gathering to instant, context-rich insight. For years, analysts inside...

The U.S. Department of Commerce’s BIS has made a decisive move to strengthen export control enforcement by closing loopholes that allowed sanctioned entities to...

Illegal wildlife trafficking, worth an estimated $20bn annually, has become increasingly reliant on digital platforms and complex global supply chains. These networks allow traffickers...

As global tensions rise and sanctions become more complex, financial institutions are being pushed to evolve how they manage compliance. According to Quantifind, at...

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 reshaping how compliance teams operate, delivering faster, more accurate, and more scalable solutions.

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

Regulatory compliance is no longer just a cost of doing business—it’s the next frontier of competitive advantage. As financial institutions grapple with evolving AML...

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, economic sanctions, conflicts, or shifting alliances—governments and regulatory bodies must adapt to safeguard financial stability.