National Financial Crime Fighter Day: How Paysend Protects What Matters Most
October 26 marks National Financial Crime Fighter Day, a day dedicated to recognizing the professionals who defend our global financial system from fraud, money laundering, and other threats. These experts work tirelessly behind the scenes to ensure that every transaction remains secure, compliant, and trusted.
The growing challenge
Financial crime continues to evolve in complexity, driven by new technologies, globalisation, and organised networks. According to The State of Financial Crime 2025 report by ComplyAdvantage, over 600 global compliance leaders cite AI-driven fraud and organised crime as among their most pressing challenges.
At Paysend, we recognize that combating these risks requires constant vigilance, innovation, and collaboration, because trust is built one secure transfer at a time.
How Paysend protects your money
Our mission is to build a global payments network that’s not only fast and simple but also safe. That’s why security and compliance are at the heart of everything we do. Here’s how we protect our customers and partners every day:
- Sanctions screening – every transaction is checked against international watchlists from the UN, EU, and US, ensuring compliance with global regulations
- PEP (Politically Exposed Persons) screening – enhanced due diligence is applied for high-risk profiles to mitigate the risk of money laundering and corruption
- AML (Anti-Money Laundering) monitoring – continuous transaction monitoring helps detect and report suspicious activity to relevant authorities
- Advanced antifraud systems – behavior-based algorithms and real-time analysis identify anomalies and stop fraudulent activity before it happens
- Proactive regulation tracking – our compliance teams monitor legal changes across jurisdictions, updating policies and systems to stay ahead of evolving risks
Adapting to a changing world
Financial crime never stands still, and neither do we. Our compliance and antifraud teams continuously refine Paysend’s processes and technology to address emerging threats. From AI-powered monitoring tools to enhanced customer verification, we’re committed to providing a platform that customers can trust in every market we serve.
Honoring the unseen experts
National Financial Crime Fighter Day is a chance to celebrate the people behind every secure transaction – the compliance officers, analysts, and fraud specialists whose work protects millions of customers worldwide. At Paysend, we’re proud to stand with these dedicated professionals. Together, we’re building a safer, more transparent and more trusted financial ecosystem one transfer at a time.
Please note: While most transfers are now received within minutes, delivery times can still vary based on the recipient’s bank processing, compliance checks, or other local conditions.
The educational materials on this site are provided for informational purposes only and do not reflect the opinions of Central Bank of Kansas City, Member FDIC. Educational materials may contain links to content on third-party websites which are provided for your convenience; please note that linked sites may have a privacy and security policy different from our own, and we cannot attest to the accuracy of information. The Central Bank of Kansas City does not guarantee nor expressly endorse any particular business, product, service, or third-party content.
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Here's the short answer: yes, you can use a credit card to get money into someone's bank account abroad. "Credit card to bank transfer" means exactly that — you fund the transfer with your credit card, and your recipient receives it in their bank account. Or on their card, in their wallet, or as cash to collect, depending on where they are.
The card and the bank account do different jobs. Your card pays for the transfer. A provider like Paysend then pays the money out through local systems on the other end. It's one flow, and it takes about a minute in the app.
One thing worth knowing before you start: a credit card is usually the most expensive way to fund a transfer. Some issuers treat it as a cash advance, and credit tends to carry higher payment fees than debit. You'll always see the full cost, exchange rate included, before you confirm anything. What follows is: the ways your money can arrive, what each one costs, how fast it gets there, and the cheaper routes worth checking first.
Every month, thousands of people working in the Czech Republic send part of their payday home — many of them Ukrainians supporting family across the border. And the traditional route makes it harder than it should be: bank wires that ask for IBANs and SWIFT codes, fees that only show up after the money's gone, and days of waiting while someone at home is counting on it.
Pavel Štich has spent years helping his readers solve exactly that. He's Co-Founder and Lead Financial Editor at Moneyo.cz, an independent Czech platform that compares money transfer services, stock brokers, and alternative investments — and a Paysend Ambassador, which means he tests what he recommends, explains it plainly, and brings his readers reader-only perks. We asked him how Moneyo started, who reads it, and why he chose Paysend.
