Writing by Richard Paxton, independent industry coverage and company announcements. A curated record of the thinking, partnerships and technologies shaping financial services.
Coverage of the work behind intelligent financial-crime operations and more responsible AI adoption, alongside Richard Paxton's long-running commentary.
Filter by publication or subject. Each entry links to a publisher page or, where a direct publisher link could not be verified, a clearly identified author reference.
12 references
Interview with Velocity FSS product leadership on agentic AI investigators, human oversight, screening and financial-crime operations.
The 2026 AIFinTech100 announcement includes Velocity FinCrime Solutions Suite among selected AI innovators in financial services. This is recognition of Velocity, not an award specifically for Alacer consulting.
Commentary on an investigative series examining illicit gold flows and financial crime exposure. Listed under InsiderFinance Wire on Richard Paxton’s Medium profile.
Analysis of the US Department of Justice’s 2023 corporate crime enforcement and compliance policy updates.
Commentary on a joint FinCEN and USPS alert addressing mail-related check theft and fraud risk.
Examines financial crime controls and regulatory questions in art-market transactions.
The Alacer Group announced a CRB Monitor data partnership to improve screening through its Velocity suite. Richard Paxton was quoted as Alacer Group CEO.
Discusses how technology and controls can disrupt money laundering and related criminal business models.
Discussion of cannabis-related financial crime, laundering networks and the banking compliance challenge.
Announcement of the NominoData data-services partnership for Alacer’s Velocity financial crime platform, including comments from Richard Paxton.
Announcement of the Vital4 partnership to enhance AML data and screening capabilities, with commentary from Richard Paxton.
An American Banker BankThink opinion piece by Richard Paxton examining lesser-known money-laundering cases. The publisher article URL could not be recovered; the linked Medium excerpt explicitly credits American Banker.
