Quantifind has secured a $200 million growth investment to accelerate the international expansion of its artificial intelligence (AI)-native risk intelligence platform for financial crime prevention. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content...
Financial crime compliance programs are a game of alerts. Or at least they used to be in the pre-AI era, when compliance teams operated on a linear equation in which more transactions generated more alerts, and more alerts required more analysts. Get the Full Story...
Two lawmakers have asked the Financial Crimes Enforcement Network (FinCEN) to ensure that reducing unnecessary compliance burdens and prioritizing high-risk financial crimes in its enforcement efforts are part of its current rulemaking process. Get the Full Story Complete the form to unlock this article and...
Flagright raised $12.5 million in a Series A funding round to increase the capabilities and adoption of its artificial intelligence operating system for financial crime compliance. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...
June 25, 2026
Financial crime compliance programs are a game of alerts. Or at least they used to be in the pre-AI era, when compliance teams operated on a linear equation in which more transactions generated more alerts, and more alerts required more analysts. Get the Full Story Complete the form to unlock this article and enjoy unlimited […]
April 28, 2026
Watch more: The Digital Shift With Chainalysis’ Emmanuel Marot Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content —...
March 05, 2026
When stablecoin skeptics press the industry on what, exactly, are the benefits of the digital dollars, cross-border payments are typically one of the first answers. Get the Full Story Complete...
December 24, 2025
The holiday shopping period compresses weeks of spending into days, multiplies the number of online interactions, and makes consumers and companies vulnerable to fraudsters. Get the Full Story Complete the...
July 09, 2026
Block will pay $45 million to settle allegations from 46 states that the company misled consumers about the safety of its peer-to-peer payments app, Cash App, and failed to provide the fraud protection and resolution required by law. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — […]
June 26, 2026
Quantifind has secured a $200 million growth investment to accelerate the international expansion of its artificial intelligence (AI)-native risk intelligence platform for financial crime prevention. Get the Full Story Complete...
June 17, 2026
Two lawmakers have asked the Financial Crimes Enforcement Network (FinCEN) to ensure that reducing unnecessary compliance burdens and prioritizing high-risk financial crimes in its enforcement efforts are part of its...
June 17, 2026
Flagright raised $12.5 million in a Series A funding round to increase the capabilities and adoption of its artificial intelligence operating system for financial crime compliance. Get the Full Story...
