{"id":102652,"date":"2022-02-08T12:06:09","date_gmt":"2022-02-08T12:06:09","guid":{"rendered":"https:\/\/feedzai.com\/?page_id=102652"},"modified":"2022-07-22T15:13:39","modified_gmt":"2022-07-22T15:13:39","slug":"blog","status":"publish","type":"page","link":"https:\/\/feedzai.com\/es\/blog-delitos-financieros\/","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;465626&#8243;]<\/p>\n<div class=\"mobile-menu\">\n<h1 style=\"font-size: unset; line-size: unset;\"><a href=\"\/es\/blog-delitos-financieros\/\">Blog<\/a><\/h1>\n<\/div>\n<div class=\"secondary-navigation\">\n<div class=\"menu-blog-menu-spanish-container\"><ul id=\"menu-blog-menu-spanish\" class=\"\"><li id=\"menu-item-104550\" class=\"menu-item menu-item-type-taxonomy menu-item-object-category menu-item-104550\"><a href=\"https:\/\/feedzai.com\/es\/blog\/anti-lavado-de-dinero\/\">Anti Lavado de Dinero<\/a><\/li>\n<li id=\"menu-item-104551\" class=\"menu-item menu-item-type-taxonomy menu-item-object-category menu-item-104551\"><a href=\"https:\/\/feedzai.com\/es\/blog\/fraude-es\/\">Fraude<\/a><\/li>\n<li id=\"menu-item-104552\" class=\"menu-item menu-item-type-taxonomy menu-item-object-category menu-item-104552\"><a href=\"https:\/\/feedzai.com\/es\/blog\/transformacion-digital\/\">Transformaci\u00f3n Digital<\/a><\/li>\n<li id=\"menu-item-104553\" class=\"menu-item menu-item-type-taxonomy menu-item-object-category menu-item-104553\"><a href=\"https:\/\/feedzai.com\/es\/blog\/tecnologia-es\/\">Tecnolog\u00eda<\/a><\/li>\n<li id=\"menu-item-104554\" class=\"menu-item menu-item-type-taxonomy menu-item-object-category menu-item-104554\"><a href=\"https:\/\/feedzai.com\/es\/blog\/riskops\/\">RiskOps<\/a><\/li>\n<li id=\"menu-item-104555\" class=\"menu-item menu-item-type-taxonomy menu-item-object-category menu-item-104555\"><a href=\"https:\/\/feedzai.com\/es\/blog\/investigaciones\/\">Investigaciones<\/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; el_width=&#8221;100%&#8221; el_class=&#8221;blog-menu-divider&#8221;][\/vc_column][\/vc_row][vc_row unlock_row=&#8221;&#8221; row_height_percent=&#8221;0&#8243; override_padding=&#8221;yes&#8221; h_padding=&#8221;2&#8243; top_padding=&#8221;2&#8243; bottom_padding=&#8221;3&#8243; overlay_alpha=&#8221;50&#8243; equal_height=&#8221;yes&#8221; gutter_size=&#8221;3&#8243; column_width_percent=&#8221;100&#8243; shift_y=&#8221;0&#8243; z_index=&#8221;0&#8243; el_class=&#8221;featured-popular&#8221; css=&#8221;.vc_custom_1644232073478{margin-top: 20px !important;}&#8221; uncode_shortcode_id=&#8221;733943&#8243; el_id=&#8221;blog-featured&#8221;][vc_column column_width_percent=&#8221;100&#8243; gutter_size=&#8221;4&#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;][vc_row_inner limit_content=&#8221;&#8221;][vc_column_inner column_width_percent=&#8221;100&#8243; gutter_size=&#8221;4&#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;2\/3&#8243; uncode_shortcode_id=&#8221;158125&#8243;][vc_custom_heading text_color=&#8221;color-142326&#8243; text_size=&#8221;h5&#8243; text_weight=&#8221;700&#8243; text_height=&#8221;fontheight-678824&#8243; uncode_shortcode_id=&#8221;902324&#8243; text_color_type=&#8221;uncode-palette&#8221;]Presentado[\/vc_custom_heading][uncode_index el_id=&#8221;index-581094100&#8243; isotope_mode=&#8221;fitRows&#8221; loop=&#8221;size:1|order_by:date|post_type:post|tags:78&#8243; gutter_size=&#8221;0&#8243; post_items=&#8221;category|nobg|relative|display-icon,extra,media|featured|onpost|poster,title,text|excerpt,author|sm_size|hide_qualification&#8221; screen_lg=&#8221;1000&#8243; screen_md=&#8221;600&#8243; screen_sm=&#8221;480&#8243; single_width=&#8221;8&#8243; single_overlay_color=&#8221;color-wayh&#8221; single_overlay_opacity=&#8221;50&#8243; single_padding=&#8221;2&#8243; single_title_dimension=&#8221;h4&#8243; single_title_weight=&#8221;700&#8243; single_border=&#8221;yes&#8221; single_css_animation=&#8221;bottom-t-top&#8221; single_animation_delay=&#8221;200&#8243; el_class=&#8221;featured&#8221;][\/vc_column_inner][vc_column_inner width=&#8221;1\/3&#8243;][vc_custom_heading text_color=&#8221;color-142326&#8243; text_size=&#8221;h5&#8243; text_weight=&#8221;700&#8243; text_height=&#8221;fontheight-678824&#8243; uncode_shortcode_id=&#8221;330172&#8243; text_color_type=&#8221;uncode-palette&#8221;]Popular[\/vc_custom_heading][uncode_index el_id=&#8221;index-581094100&#8243; isotope_mode=&#8221;fitRows&#8221; loop=&#8221;size:4|order_by:date|post_type:post|tags:77|taxonomy_count:10&#8243; gutter_size=&#8221;2&#8243; post_items=&#8221;category|nobg|relative|display-icon,extra,title,author|sm_size|hide_qualification&#8221; screen_lg=&#8221;1200&#8243; screen_md=&#8221;960&#8243; screen_sm=&#8221;480&#8243; single_width=&#8221;12&#8243; images_size=&#8221;three-two&#8221; single_overlay_color=&#8221;color-wayh&#8221; single_overlay_opacity=&#8221;50&#8243; single_padding=&#8221;2&#8243; single_text_reduced=&#8221;yes&#8221; single_title_dimension=&#8221;h4&#8243; single_title_weight=&#8221;700&#8243; single_border=&#8221;yes&#8221; single_css_animation=&#8221;bottom-t-top&#8221; single_animation_delay=&#8221;200&#8243; title=&#8221;Popular&#8221; el_class=&#8221;popular&#8221;][\/vc_column_inner][\/vc_row_inner][vc_separator sep_color=&#8221;color-gyho&#8221;][\/vc_column][\/vc_row][vc_row row_height_percent=&#8221;49&#8243; override_padding=&#8221;yes&#8221; h_padding=&#8221;2&#8243; top_padding=&#8221;2&#8243; bottom_padding=&#8221;2&#8243; back_color=&#8221;color-xsdn&#8221; overlay_color=&#8221;color-wayh&#8221; overlay_alpha=&#8221;0&#8243; gutter_size=&#8221;100&#8243; column_width_percent=&#8221;100&#8243; shift_y=&#8221;0&#8243; z_index=&#8221;0&#8243; desktop_visibility=&#8221;yes&#8221; 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; override_padding=&#8221;yes&#8221; h_padding=&#8221;2&#8243; top_padding=&#8221;0&#8243; bottom_padding=&#8221;0&#8243; back_color=&#8221;color-xsdn&#8221; overlay_color=&#8221;color-wayh&#8221; overlay_alpha=&#8221;0&#8243; gutter_size=&#8221;100&#8243; column_width_percent=&#8221;100&#8243; shift_y=&#8221;0&#8243; z_index=&#8221;0&#8243; desktop_visibility=&#8221;yes&#8221; medium_visibility=&#8221;yes&#8221; mobile_visibility=&#8221;yes&#8221; style=&#8221;inherited&#8221; uncode_shortcode_id=&#8221;132584&#8243; back_color_type=&#8221;uncode-palette&#8221; overlay_color_type=&#8221;uncode-palette&#8221; el_id=&#8221;blog-collections&#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; 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. Learn how banks and regulators can stay ahead of the latest anti-money laundering (AML) trends.<\/p>\n<p><a href=\"\/collections\/aml-collection\/\">View Collection<\/a>[\/vc_column_text][vc_single_image media=&#8221;83093&#8243; media_width_percent=&#8221;100&#8243; media_link=&#8221;url:%2Fcollections%2Faml-collection%2F&#8221;][\/vc_column_inner][\/vc_row_inner][vc_empty_space empty_h=&#8221;2&#8243;][vc_row_inner limit_content=&#8221;&#8221;][vc_column_inner column_width_percent=&#8221;100&#8243; gutter_size=&#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;149682&#8243;][vc_separator sep_color=&#8221;color-gyho&#8221;][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row][vc_row unlock_row=&#8221;&#8221; row_height_percent=&#8221;0&#8243; override_padding=&#8221;yes&#8221; 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