Blog

Top 6 Risks Facing Financial Institutions in 2025 — And How to Prepare

We help financial institutions manage challenges with AI-driven risk intelligence. Here are our six key takeaways from the report, along with insights on how financial institutions can prepare.

AI Should Be Explainable. Here’s Why

Quantifind’s cutting-edge technology sets a new standard for transparency and precision in financial crime compliance.

4 Key Factors to Focus on for an AI-Enabled AML Program

AI-powered solutions have emerged as a necessary complement, enhancing detection capabilities, reducing false positives, and enabling proactive risk management.

From Cost Center to Growth Engine: The Future of Financial Crime and Compliance

Compliance is becoming a strategic advantage. Organizations are starting to see compliance as a way to improve efficiency and unlock new revenue streams.

Leaders in Risk Spotlight: Karen Kerem

In this leadership spotlight, we explore Karen's career journey, the challenges and successes she has encountered, and the transformative impact of initiatives like Women in Risk (WIRE), Quantifind’s internal program dedicated to empowering women in risk.

Closing a Year of Quantifind’s Innovation in Risk Intelligence

The year Quantifind closed with several exciting product additions, providing even more value to our customers for their investigative needs.

Quantifind’s Risk Relevance Model Raises AI Precision to Help Risk Teams Outpace Bad Actors

Quantifind has made significant advancements to its Risk Relevance Models to improve the accuracy of identifying relevant financial crime risks while significantly reducing false positives.

FBI Warns of Criminals Using AI—Is Financial Crime Management Keeping Up?

The FBI recently warned about criminals exploiting generative AI to amplify cyber threats. Financial institutions must modernize MRM by embracing agile, outcome-focused validation, real-time model updates, and enhanced automation.

Meta-Skills for Risk Managers in the Era of AI: Thriving Amid Rapid Change

“meta-skills”—those high-level, adaptable abilities that help us navigate uncertainty, build trust, and think holistically will be essential for tomorrow’s risk managers. Insights from experts in psychology, technology ethics, and beyond show just how crucial these skills are in an AI-powered world.