{"id":102650,"date":"2022-02-08T11:59:14","date_gmt":"2022-02-08T11:59:14","guid":{"rendered":"https:\/\/feedzai.com\/?page_id=102650"},"modified":"2022-07-22T16:28:27","modified_gmt":"2022-07-22T16:28:27","slug":"blog-crime-financeiro","status":"publish","type":"page","link":"https:\/\/feedzai.com\/pt-br\/blog-crime-financeiro\/","title":{"rendered":"Blog"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><p>[vc_row unlock_row_content=&#8221;yes&#8221; row_height_percent=&#8221;0&#8243; override_padding=&#8221;yes&#8221; h_padding=&#8221;0&#8243; top_padding=&#8221;0&#8243; bottom_padding=&#8221;0&#8243; overlay_alpha=&#8221;50&#8243; gutter_size=&#8221;3&#8243; column_width_percent=&#8221;100&#8243; shift_y=&#8221;0&#8243; z_index=&#8221;0&#8243;][vc_column column_width_percent=&#8221;100&#8243; align_horizontal=&#8221;align_center&#8221; gutter_size=&#8221;3&#8243; override_padding=&#8221;yes&#8221; column_padding=&#8221;0&#8243; overlay_alpha=&#8221;50&#8243; shift_x=&#8221;0&#8243; shift_y=&#8221;0&#8243; shift_y_down=&#8221;0&#8243; z_index=&#8221;0&#8243; medium_width=&#8221;0&#8243; mobile_width=&#8221;0&#8243; width=&#8221;1\/1&#8243; uncode_shortcode_id=&#8221;225058&#8243;][vc_row_inner row_inner_height_percent=&#8221;0&#8243; overlay_alpha=&#8221;50&#8243; gutter_size=&#8221;3&#8243; shift_y=&#8221;0&#8243; z_index=&#8221;0&#8243; limit_content=&#8221;&#8221;][vc_column_inner column_width_use_pixel=&#8221;yes&#8221; gutter_size=&#8221;3&#8243; overlay_alpha=&#8221;50&#8243; shift_x=&#8221;0&#8243; shift_y=&#8221;0&#8243; shift_y_down=&#8221;0&#8243; z_index=&#8221;0&#8243; medium_width=&#8221;0&#8243; mobile_width=&#8221;0&#8243; width=&#8221;1\/1&#8243; column_width_pixel=&#8221;1284&#8243; uncode_shortcode_id=&#8221;524762&#8243;][vc_column_text el_class=&#8221;blog-menu&#8221; uncode_shortcode_id=&#8221;637523&#8243;]<\/p>\n<div class=\"mobile-menu\">\n<h1 style=\"font-style: font-size: unset; line-height: unset;\"><a href=\"\/pt-br\/blog-crime-financeiro\/\">Blog<\/a><\/h1>\n<p> <i class=\"fa fa-angle-down\"><\/i><\/div>\n<div class=\"secondary-navigation\">\n<div class=\"menu-blog-menu-portuguese-br-container\"><ul id=\"menu-blog-menu-portuguese-br\" class=\"\"><li id=\"menu-item-104544\" class=\"menu-item menu-item-type-taxonomy menu-item-object-category menu-item-104544\"><a href=\"https:\/\/feedzai.com\/pt-br\/blog-crime-financeiro\/antilavagem-de-dinheiro\/\">Antilavagem de Dinheiro<\/a><\/li>\n<li id=\"menu-item-104545\" class=\"menu-item menu-item-type-taxonomy menu-item-object-category menu-item-104545\"><a href=\"https:\/\/feedzai.com\/pt-br\/blog-crime-financeiro\/fraude\/\">Fraude<\/a><\/li>\n<li id=\"menu-item-104546\" class=\"menu-item menu-item-type-taxonomy menu-item-object-category menu-item-104546\"><a href=\"https:\/\/feedzai.com\/pt-br\/blog-crime-financeiro\/transformacao-digital\/\">Transforma\u00e7\u00e3o Digital<\/a><\/li>\n<li id=\"menu-item-104547\" class=\"menu-item menu-item-type-taxonomy menu-item-object-category menu-item-104547\"><a href=\"https:\/\/feedzai.com\/pt-br\/blog-crime-financeiro\/tecnologia\/\">Tecnologia<\/a><\/li>\n<li id=\"menu-item-104548\" class=\"menu-item menu-item-type-taxonomy menu-item-object-category menu-item-104548\"><a href=\"https:\/\/feedzai.com\/pt-br\/blog-crime-financeiro\/riskops\/\">RiskOps<\/a><\/li>\n<li id=\"menu-item-104549\" class=\"menu-item menu-item-type-taxonomy menu-item-object-category menu-item-104549\"><a href=\"https:\/\/feedzai.com\/pt-br\/blog-crime-financeiro\/pesquisa\/\">Pesquisa<\/a><\/li>\n<\/ul><\/div>\n<\/div>\n<p>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_separator sep_color=&#8221;color-gyho&#8221; 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medium_visibility=&#8221;yes&#8221; mobile_visibility=&#8221;yes&#8221; style=&#8221;inherited&#8221;][vc_column column_width_use_pixel=&#8221;yes&#8221; position_vertical=&#8221;middle&#8221; align_horizontal=&#8221;align_center&#8221; gutter_size=&#8221;2&#8243; style=&#8221;dark&#8221; overlay_alpha=&#8221;100&#8243; shift_x=&#8221;0&#8243; shift_y=&#8221;0&#8243; shift_y_down=&#8221;0&#8243; z_index=&#8221;0&#8243; medium_width=&#8221;0&#8243; mobile_width=&#8221;0&#8243; zoom_width=&#8221;0&#8243; zoom_height=&#8221;0&#8243; width=&#8221;1\/1&#8243;][vc_separator sep_color=&#8221;color-gyho&#8221;][vc_empty_space empty_h=&#8221;0&#8243;][vc_custom_heading text_color=&#8221;color-178680&#8243; heading_semantic=&#8221;h6&#8243; text_size=&#8221;fontsize-554605&#8243;]Subscribe to our Blog[\/vc_custom_heading][vc_custom_heading text_color=&#8221;color-178680&#8243; heading_semantic=&#8221;h6&#8243; text_weight=&#8221;700&#8243;]Advice, stories, and expertise about Risk[\/vc_custom_heading][vc_empty_space empty_h=&#8221;0&#8243;][vc_row_inner limit_content=&#8221;&#8221;][vc_column_inner column_width_use_pixel=&#8221;yes&#8221; align_horizontal=&#8221;align_center&#8221; gutter_size=&#8221;3&#8243; style=&#8221;light&#8221; overlay_alpha=&#8221;50&#8243; shift_x=&#8221;0&#8243; shift_y=&#8221;0&#8243; shift_y_down=&#8221;0&#8243; z_index=&#8221;0&#8243; medium_width=&#8221;0&#8243; mobile_width=&#8221;0&#8243; width=&#8221;1\/1&#8243; column_width_pixel=&#8221;500&#8243;][vc_raw_html el_class=&#8221;blog-subscription&#8221;]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[\/vc_raw_html][\/vc_column_inner][\/vc_row_inner][vc_empty_space empty_h=&#8221;0&#8243;][vc_separator sep_color=&#8221;color-gyho&#8221;][\/vc_column][\/vc_row][vc_row row_height_percent=&#8221;0&#8243; 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mobile_width=&#8221;0&#8243; zoom_width=&#8221;0&#8243; zoom_height=&#8221;0&#8243; width=&#8221;1\/1&#8243; uncode_shortcode_id=&#8221;199531&#8243;][vc_row_inner limit_content=&#8221;&#8221;][vc_column_inner column_width_percent=&#8221;100&#8243; gutter_size=&#8221;3&#8243; overlay_alpha=&#8221;50&#8243; shift_x=&#8221;0&#8243; shift_y=&#8221;0&#8243; shift_y_down=&#8221;0&#8243; z_index=&#8221;0&#8243; medium_width=&#8221;0&#8243; mobile_width=&#8221;0&#8243; width=&#8221;1\/2&#8243;][vc_custom_heading text_color=&#8221;color-142326&#8243; text_size=&#8221;h5&#8243; text_weight=&#8221;700&#8243; text_height=&#8221;fontheight-578034&#8243; uncode_shortcode_id=&#8221;803320&#8243; text_color_type=&#8221;uncode-palette&#8221;]Collections[\/vc_custom_heading][\/vc_column_inner][vc_column_inner column_width_percent=&#8221;100&#8243; align_horizontal=&#8221;align_right&#8221; gutter_size=&#8221;3&#8243; overlay_alpha=&#8221;50&#8243; shift_x=&#8221;0&#8243; shift_y=&#8221;0&#8243; shift_y_down=&#8221;0&#8243; z_index=&#8221;0&#8243; medium_width=&#8221;0&#8243; mobile_width=&#8221;0&#8243; width=&#8221;1\/2&#8243;][vc_column_text]<strong><a class=\"collection-cta\" style=\"font-size: 16px; text-decoration: underline;\" href=\"\/collections\/\">See All<\/a><\/strong>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner limit_content=&#8221;&#8221;][vc_column_inner column_width_percent=&#8221;100&#8243; gutter_size=&#8221;0&#8243; style=&#8221;dark&#8221; overlay_alpha=&#8221;50&#8243; shift_x=&#8221;0&#8243; shift_y=&#8221;0&#8243; shift_y_down=&#8221;0&#8243; z_index=&#8221;0&#8243; medium_width=&#8221;0&#8243; mobile_width=&#8221;0&#8243; width=&#8221;1\/3&#8243; uncode_shortcode_id=&#8221;861963&#8243;][vc_column_text css=&#8221;.vc_custom_1644244226346{padding-top: 20px !important;padding-right: 20px !important;padding-bottom: 40px !important;padding-left: 20px !important;}&#8221; el_class=&#8221;collection-background blue&#8221; uncode_shortcode_id=&#8221;165090&#8243;]<\/p>\n<h6>Collection \u2022 9 Articles<\/h6>\n<h4><a class=\"h4\" href=\"\/collections\/fraud-collection\">Fraud<\/a><\/h4>\n<p>Banks are expected to offer a seamless customer experience while also stopping fraud in its tracks. Learn how banks can balance these goals and manage risk effectively in the digital banking era.<\/p>\n<p><a href=\"\/collections\/fraud-collection\">View Collection<\/a>[\/vc_column_text][vc_single_image media=&#8221;84206&#8243; media_width_percent=&#8221;100&#8243; media_link=&#8221;url:%2Fcollections%2Ffraud-collection%2F|title:Fraud%20Collection&#8221;][\/vc_column_inner][vc_column_inner column_width_percent=&#8221;100&#8243; gutter_size=&#8221;0&#8243; style=&#8221;dark&#8221; overlay_alpha=&#8221;50&#8243; shift_x=&#8221;0&#8243; shift_y=&#8221;0&#8243; shift_y_down=&#8221;0&#8243; z_index=&#8221;0&#8243; medium_width=&#8221;0&#8243; mobile_width=&#8221;0&#8243; width=&#8221;1\/3&#8243; uncode_shortcode_id=&#8221;208151&#8243;][vc_column_text css=&#8221;.vc_custom_1644244207412{padding-top: 20px !important;padding-right: 20px !important;padding-bottom: 40px !important;padding-left: 20px !important;}&#8221; el_class=&#8221;collection-background green&#8221; uncode_shortcode_id=&#8221;717054&#8243;]<\/p>\n<h6>Collection \u2022 10 Articles<\/h6>\n<h4><a class=\"h4\" href=\"\/collections\/covid-19-collection\/\">Covid-19<\/a><\/h4>\n<p>The global coronavirus pandemic caused widespread disruption to numerous industries. Learn how machine learning technology helps organizations adjust to unpredictable conditions and stay vigilant against fraud.<\/p>\n<p><a href=\"\/collections\/covid-19-collection\/\">View Collection<\/a>[\/vc_column_text][vc_single_image media=&#8221;83099&#8243; media_width_percent=&#8221;100&#8243; media_link=&#8221;url:%2Fcollections%2Fcovid-19-collection%2F&#8221;][\/vc_column_inner][vc_column_inner column_width_percent=&#8221;100&#8243; gutter_size=&#8221;0&#8243; style=&#8221;dark&#8221; overlay_alpha=&#8221;50&#8243; shift_x=&#8221;0&#8243; shift_y=&#8221;0&#8243; shift_y_down=&#8221;0&#8243; z_index=&#8221;0&#8243; medium_width=&#8221;0&#8243; mobile_width=&#8221;0&#8243; width=&#8221;1\/3&#8243; uncode_shortcode_id=&#8221;741266&#8243;][vc_column_text css=&#8221;.vc_custom_1644244217354{padding-top: 20px !important;padding-right: 20px !important;padding-bottom: 40px !important;padding-left: 20px !important;}&#8221; el_class=&#8221;collection-background darkblue&#8221; uncode_shortcode_id=&#8221;481868&#8243;]<\/p>\n<h6>Collection \u2022 9 Articles<\/h6>\n<h4><a class=\"h4\" href=\"\/collections\/aml-collection\/\">AML<\/a><\/h4>\n<p>Criminals launder money to disguise their illegal activities and make their funds look legitimate. 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