The red flags of future look very different from the cash structuring and fake invoices we used to chase. Today’s risks are shaped by AI, instant payments, fintech growth, and geopolitics and they’re only getting more complex.

From BNPL fraud and AI-powered money mules to the risks in cross-border instant payments and geopolitical trade shifts, the compliance playbook has to evolve fast. Traditional, rules-based monitoring simply isn’t enough anymore.

That’s why we put together this latest paper: Red Flags of the Future: Emerging Typologies. It breaks down the threats every AML/KYC analyst needs to understand and offers practical guidance on how to adapt.

The criminals of tomorrow are creative. Compliance teams must be even more innovative.

Read the full blog here – https://www.linkedin.com/feed/update/urn:li:activity:7363177641018888193