How to outsmart money laundering networks

It’s no secret that criminals have learned to bypass many traditional AML controls. In fact, they’ve gotten so good at flying under the radar that roughly $800 billion to $2 trillion are laundered annually through the global banking system.

For financial institutions, it can feel like an uphill battle where the stakes are high. But where there’s a will, there’s most certainly a way to outsmart money laundering networks.

What you'll learn from this ebook

How money launderers are flying under the radar

Connecting the dots with next generation analytics

Key challenges facing financial institutions today

Changing the paradigm in AML

Where traditional AML analytics fall short

How to stop criminals in their own tracks | 7 use cases


Where traditional AML analytics fall short


leading organizations around the world

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