5 tips for avoiding financial fraud
Money is the main concern of any company. That's why avoiding financial risks should not only be a priority for the banking sector. Learn 5 tips to pr …
Anti-Money Laundering Solutions: How to Make the Correct Segmentation for Money Laundering
Money laundering is a continuous risk for business organizations, which requires them to be attentive to every detail of their business operations. Ac …
How to identify the risk of money laundering in companies?
Each regulated entity must identify the money laundering risks inherent to its operational reality. It must adopt procedures to identify customers and …
Create segmentation models for your organization
Segmentation allows you to group, properly understand and track the behavior and information of your customers, counterparties, channels, jurisdiction …
