Blog

Sanctions Compliance Does Not End With List Matching

Sanctions compliance goes beyond list matching. Explore how transaction context, relationship intelligence, and traceable evidence help uncover sanctions risk.

Find the Risk Before It Reaches a Watchlist

Quantifind and FinScan are bringing AI-powered adverse media intelligence directly into AML screening workflows—helping compliance teams uncover hidden risk faster, reduce investigative noise, and make more confident decisions.

Risk Is a Moving Target. Sanctions Screening Needs to Keep Up.

Learn why it's not enough to just find a name, check a list, and decide if it's a match. Moving targets demand true understanding.

FOCI Risk in Defense Supply Chains: What the UK Naval Drone Incident Reveals

Explore how hidden FOCI in defense supply chains can evade traditional procurement checks, and why AI-powered monitoring is critical to national security.

New Rules Give Commanders the Power to Remove Dangerous Vendors — Here’s What’s Still Missing

DoW Instruction 3000.20 gives combatant commanders new power to remove dangerous foreign vendors. But the vendor-risk discovery gap remains.

KYC Is Breaking. Agentic AI Is Rebuilding It.

This blog summarizes why financial institutions are moving beyond automation to intelligence-driven compliance.

Why Design Matters Just as Much as AI in Modern Compliance

This blog explores how Quantifind’s SVP of Design thinks about turning speed, accuracy, and scale into real outcomes.

AI Isn’t the Experiment Anymore. Governance and Collaboration Are.

At the 2026 BAFT International Trade & Payment Conference, a panel on AI in Compliance and Fraud Detection brought together leaders from across the payments and risk ecosystem. The discussion was moderated by Ryan…

A Fragmented World Drives The Need for AI-driven Risk Intelligence – 8 Shifts Compliance Leaders Can’t Ignore

AI-driven risk intelligence is now table stakes—and this blog spotlights the eight emerging risks every compliance leader must be ready for.