Identidades sintéticas: el fraude que creció 1,200% en México y que las FinTech no saben cómo detener | FinTech Tour®

from FinTech Tour® (el podcast) · host Legal Paradox®

El crimen evoluciona a la velocidad de la tecnología. Te aseguro que tu departamento de compliance NO. ¿Sabes qué es el Lavado de Dinero Orquestado As a Service con IA? LaaS La Inteligencia Artificial está creando esquemas de lavado que nunca imaginamos... automatizando procesos que antes requerían un equipo completo, escalando operaciones a una velocidad imposible de seguir para un humano normal. Aquí está el escenario de pesadilla que Legal Paradox® presentó en el 2º Encuentro de Prevención de Lavado de Dinero y Financiamiento al Terrorismo.Mientras los bancos y FinTechs se felicitan por su "transformación digital", los criminales están construyendo imperios en sus puntos ciegos.

Episode metadata supplied by the publisher feed · Published Apr 20, 2026

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Identidades sintéticas: el fraude que creció 1,200% en México y que las FinTech no saben cómo detener | FinTech Tour®

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