Articles on fraud and AML/CFT.
Analysis of instant payments, artificial intelligence, social engineering and money laundering in Latin America, with sources.
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Electronic transfer fraud is on the rise: are companies preparing their customers to prevent it?
The speed of today's digital transactions has transformed the way people and businesses move their money.
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Mark your calendar!
Colombia's Identity Theft Law (Law 2573 of 2026) takes effect on November 19, 2026
Immediate suspension of collections, an identity-theft victim flag and 20 business days to file a report: what you need to know.
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Instant payment fraud already moves billions in LatAm, and current systems aren't ready
Pix, SPEI and Colombia's new schemes are speeding up how money moves. Fraud moves just as fast.
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AI no longer just detects fraud: it anticipates it before it happens
Advanced analytics has redefined financial monitoring: from after-the-fact analysis to anticipation.
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Digital fraud in LatAm no longer exploits systems: it exploits people
The growth of digital wallets has shifted the focus of risk from infrastructure to the user.
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Money laundering no longer hides in large transactions: it's spread across thousands of micro-transactions
Money laundering has evolved into distributed schemes that blend into thousands of micro-transactions.
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