by Daniela Barrera | 30 Jul 2024
The use of mule accounts in financial crime is a common and difficult to eradicate technique These accounts aim to hide the origin and destination of funds. In order to recruit "money mules", fraudsters focus their efforts on...
by Daniela Barrera | 22 May 2024
Learn the techniques that will allow you to strengthen authentication processes Implementing layered authentication allows you to overcome fraud threats. The use of traditional authentication methods such as passwords and PINs, present vulnerabilities....
by Daniela Barrera | 25 Mar 2024
Learn about the key points of the MiCA regulations The objective is to provide legal clarity and improve consumer protection The MiCA regulations, set a precedent for global cryptoasset regulations that will serve as the basis for...
by Daniela Barrera | 4 Mar 2024
Discover the "Pig Butchering" scam and its red flags to detect potential victims In developed countries, there has been a worrying increase in scams that combine different modalities, such as fraudulent investments,...
by Jose1 Ruiz1 | 31 Jan 2024
Is your institution prepared for the financial crime challenges of 2024? Phishing is the most common form of cybercrime. In 2023 financial crime events were marked by attacks that took advantage of technology and channel vulnerabilities,...
