Thursday, October 16, 2025

Light/Dark

Breaking News

BNP Paribas & Proxymity Transform Shareholder Meetings With Real-Time Connectivity SGX FX and BBVA Announce Partnership to Expand Liquidity in The Americas AmFi and Helix Forge Strategic Partnership to Open Latin America’s Private Credit Market to Asian Investors EXCLUSIVE: “Sharing is Caring” – Jamie Renehan, Bank of Ireland in ‘The Fintech Magazine’ Chainlink Enables Banks to Transact On-Chain Securely and Seamlessly Backbase on AI Execution & Banking Transformation Primer Sets a New Standard for All Checkouts, Combining Simplicity and a Brand-Perfect Experience Klarna Launches Flexible Debit Card and Digital Wallet in UK Zurich Strengthens Its Fraud Defences With Real-time AI, Connecting Industry-Wide Claims Data ACI Worldwide and BitPay Partner to Power Crypto and Stablecoin Payments for Global Merchants and Payment Service Providers Mastercard Survey: 91% of Jamaican SMEs Using Digital Payments Says It Has Led to Business Growth U.S. Bank Establishes New Digital Assets and Money Movement Organization Cross-Border Payments Startup Grey Targets $64B North Africa Market with Morocco and Egypt Launch Yaspa Unveils New Brand Identity as Payments and Identity Fintech Accelerates Global Growth Juspay Partners With HSBC to Build a Full-Stack, Future-Ready Acquiring Solution

Home » People » Chris Bagnall

Connect

About Chris Bagnall

https://www.quantexa.com/

News

News

Quantexa survey of 200 AML professionals at US mid-size and community banks reveals outdated systems, regulatory uncertainty, and resource gaps undermining financial crime prevention, with Chris Bagnall highlighting AI as a key solution.

Hidden Threats, Local Impact: New Industry Survey Finds US Mid-Size and Community Banks on the Front Lines of Rising Financial Crime

September 16 2025

A new survey of 200 anti-money laundering (AML) professionals at US mid-size and community banks reveals a growing gap between confidence and capability in the fight against financial crime.

Related Companies