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.
Mga Pinakabagong Post
Back-to-school season can be one of the times of year you feel furthest from the people you love. It's also one of the most expensive – school supplies, uniforms, tuition, and everyday essentials all add up at once. Many people help cover these costs by sending money internationally to family abroad. To support that, new Paysend customers get a fee-free first transfer at a better exchange rate during the back-to-school period.
Whether you're helping pay for school or everyday expenses, an international transfer can get support to the people who need it, when they need it. Paysend lets customers send money to more than 170 countries through secure, straightforward payment methods — here's how to sign up for free and claim the offer.
Throughout August, Paysend is doubling referral rewards. Invite a friend and you'll earn $6 USD, or equivalent local currency, for every successful referral — up to $72 in total. The offer runs from 1 to 31 August, and it applies automatically to every eligible referral made during that window.
Referring friends to Paysend already earns a reward in a normal month. This August, that reward simply goes further. Every friend who joins through your link and completes a qualifying transfer earns you $6 instead of the usual $3, and the total you can earn across the month rises from $36 to $72. It’s easy to invite a friend - just share your invite a friend link found in the app.
