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.
Eng soʻnggi xabarlar
Bayram mavsumi saxiylik, aloqalar va qaytarish haqida – va bu yil Paysend butun Yevropa va Buyuk Britaniya bo‘ylab hamjamiyatimiz uchun 24 kun davomida ortib boruvchi sovg‘alar bilan quvonch ulashmoqda.
1-dekabrdan 24-dekabrgacha har bir muvaffaqiyatli tavsiya — do‘stingiz ro‘yxatdan o‘tganda — sizga kundalik o‘yinimizga bitta ishtirok imkonini beradi.
Har kuni bir baxtli mijoz naqd pul mukofotini yutadi, 100 $ dan boshlanib, har kuni oshib, Rojdestvo arafasida 1,000 $ ga yetadi.
For new customers in the EEA, UK and Canada. 11 December – 9 January
The holiday season is a time for giving, connecting, and spreading joy, especially to those we love, near and far. At Paysend, we know that sometimes the most meaningful gifts don’t come wrapped in paper or ribbons…they’re the support, care and financial help you send to family and friends abroad.
This holiday, from 11 December to 9 January, we’re welcoming new customers in the EEA, UK and Canada with something special:
2x transfers with zero fees and special FX — our way of helping you share the joy more easily than ever.
With over 11 million customers worldwide, Paysend is here to make cross-border giving simple, fast, and stress-free during the moments that matter most.
