{"id":125058,"date":"2023-07-18T14:18:50","date_gmt":"2023-07-18T14:18:50","guid":{"rendered":"https:\/\/feedzai.com\/supervision-de-transacciones-contra-el-lavado-de-dinero\/"},"modified":"2023-07-18T15:27:54","modified_gmt":"2023-07-18T15:27:54","slug":"supervision-de-transacciones-contra-el-lavado-de-dinero","status":"publish","type":"page","link":"https:\/\/feedzai.com\/es\/soluciones\/supervision-de-transacciones-contra-el-lavado-de-dinero\/","title":{"rendered":"Supervisi\u00f3n de transacciones contra el lavado de dinero"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><p>[vc_row row_height_percent=&#8221;0&#8243; override_padding=&#8221;yes&#8221; h_padding=&#8221;2&#8243; top_padding=&#8221;7&#8243; bottom_padding=&#8221;3&#8243; back_color=&#8221;color-178680&#8243; back_image=&#8221;124520&#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; uncode_shortcode_id=&#8221;178835&#8243; back_color_type=&#8221;uncode-palette&#8221; row_height_pixel=&#8221;500&#8243;][vc_column 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_visibility=&#8221;yes&#8221; mobile_width=&#8221;0&#8243; width=&#8221;1\/6&#8243; uncode_shortcode_id=&#8221;143392&#8243;][\/vc_column][vc_column column_width_percent=&#8221;100&#8243; position_vertical=&#8221;middle&#8221; align_horizontal=&#8221;align_center&#8221; gutter_size=&#8221;2&#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;4\/6&#8243; uncode_shortcode_id=&#8221;163566&#8243;][vc_custom_heading text_color=&#8221;color-142326&#8243; heading_semantic=&#8221;h3&#8243; text_size=&#8221;h6&#8243; text_weight=&#8221;600&#8243; css_animation=&#8221;curtain-words&#8221; uncode_shortcode_id=&#8221;161794&#8243; text_color_type=&#8221;uncode-palette&#8221; el_class=&#8221;small-heading-text-shadow&#8221;]Supervisi\u00f3n de transacciones contra el lavado de dinero[\/vc_custom_heading][vc_custom_heading text_color=&#8221;color-xsdn&#8221; heading_semantic=&#8221;h1&#8243; text_font=&#8221;font-340491&#8243; text_size=&#8221;fontsize-179925&#8243; text_weight=&#8221;700&#8243; text_height=&#8221;fontheight-238206&#8243; css_animation=&#8221;curtain-words&#8221; animation_delay=&#8221;200&#8243; uncode_shortcode_id=&#8221;132298&#8243; text_color_type=&#8221;uncode-palette&#8221; el_class=&#8221;heading-text-shadow&#8221;]Precisa. Pr\u00e1ctica. Eficiente[\/vc_custom_heading][vc_column_text text_color=&#8221;color-xsdn&#8221; uncode_shortcode_id=&#8221;942433&#8243; text_color_type=&#8221;uncode-palette&#8221; el_class=&#8221;small-heading-text-shadow&#8221;]Descubra redes delictivas y patrones de comportamiento sospechosos gracias a los an\u00e1lisis y perfilamientos avanzados.[\/vc_column_text][vc_empty_space empty_h=&#8221;1&#8243;][vc_button button_color=&#8221;color-142326&#8243; size=&#8221;btn-lg&#8221; radius=&#8221;btn-circle&#8221; border_width=&#8221;0&#8243; link=&#8221;url:https%3A%2F%2Ffeedzai.com%2Frequest-demo%2F|title:Solicite%20una%20demostraci%C3%B3n|target:_blank|&#8221; button_color_type=&#8221;uncode-palette&#8221; uncode_shortcode_id=&#8221;147056&#8243;]Descubra c\u00f3mo funciona[\/vc_button][\/vc_column][vc_column 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_visibility=&#8221;yes&#8221; mobile_width=&#8221;0&#8243; width=&#8221;1\/6&#8243; uncode_shortcode_id=&#8221;732941&#8243;][\/vc_column][\/vc_row][vc_row row_height_percent=&#8221;0&#8243; back_color=&#8221;color-178680&#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; uncode_shortcode_id=&#8221;205448&#8243; back_color_type=&#8221;uncode-palette&#8221;][vc_column column_width_percent=&#8221;100&#8243; align_horizontal=&#8221;align_center&#8221; 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;134454&#8243;][vc_empty_space empty_h=&#8221;2&#8243;][vc_custom_heading text_color=&#8221;color-xsdn&#8221; heading_semantic=&#8221;h6&#8243; text_size=&#8221;h6&#8243; uncode_shortcode_id=&#8221;101980&#8243; text_color_type=&#8221;uncode-palette&#8221;]Qu\u00e9 marcas conf\u00edan en Feedzai[\/vc_custom_heading][vc_empty_space empty_h=&#8221;2&#8243;][vc_row_inner row_inner_height_percent=&#8221;0&#8243; overlay_alpha=&#8221;50&#8243; gutter_size=&#8221;1&#8243; shift_y=&#8221;0&#8243; z_index=&#8221;0&#8243; limit_content=&#8221;&#8221; uncode_shortcode_id=&#8221;169537&#8243;][vc_column_inner column_width_percent=&#8221;100&#8243; position_vertical=&#8221;middle&#8221; align_horizontal=&#8221;align_center&#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;2&#8243; mobile_width=&#8221;0&#8243; width=&#8221;1\/4&#8243; uncode_shortcode_id=&#8221;153771&#8243;][vc_single_image media=&#8221;124467&#8243; media_width_use_pixel=&#8221;yes&#8221; alignment=&#8221;center&#8221; uncode_shortcode_id=&#8221;200387&#8243; media_width_pixel=&#8221;200&#8243;][vc_empty_space empty_h=&#8221;2&#8243; desktop_visibility=&#8221;yes&#8221; medium_visibility=&#8221;yes&#8221;][\/vc_column_inner][vc_column_inner column_width_percent=&#8221;100&#8243; position_vertical=&#8221;middle&#8221; align_horizontal=&#8221;align_center&#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;2&#8243; mobile_width=&#8221;0&#8243; width=&#8221;1\/4&#8243; uncode_shortcode_id=&#8221;550418&#8243;][vc_single_image media=&#8221;124471&#8243; media_width_use_pixel=&#8221;yes&#8221; alignment=&#8221;center&#8221; uncode_shortcode_id=&#8221;238574&#8243; media_width_pixel=&#8221;180&#8243;][vc_empty_space empty_h=&#8221;2&#8243; desktop_visibility=&#8221;yes&#8221; medium_visibility=&#8221;yes&#8221;][\/vc_column_inner][vc_column_inner column_width_percent=&#8221;100&#8243; position_vertical=&#8221;middle&#8221; 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media_width_use_pixel=&#8221;yes&#8221; alignment=&#8221;center&#8221; uncode_shortcode_id=&#8221;175622&#8243; media_width_pixel=&#8221;100&#8243;][vc_empty_space empty_h=&#8221;2&#8243; desktop_visibility=&#8221;yes&#8221; medium_visibility=&#8221;yes&#8221; mobile_visibility=&#8221;yes&#8221;][\/vc_column_inner][\/vc_row_inner][vc_empty_space empty_h=&#8221;2&#8243;][\/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;4&#8243; bottom_padding=&#8221;2&#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; uncode_shortcode_id=&#8221;569767&#8243;][vc_column column_width_percent=&#8221;100&#8243; align_horizontal=&#8221;align_center&#8221; 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;559625&#8243;][vc_empty_space empty_h=&#8221;3&#8243;][vc_custom_heading text_color=&#8221;color-142326&#8243; heading_semantic=&#8221;h5&#8243; text_size=&#8221;h5&#8243; uncode_shortcode_id=&#8221;128502&#8243; text_color_type=&#8221;uncode-palette&#8221;]Por qu\u00e9 elegir Feedzai[\/vc_custom_heading][vc_custom_heading text_color=&#8221;color-853579&#8243; text_weight=&#8221;700&#8243; uncode_shortcode_id=&#8221;309887&#8243; text_color_type=&#8221;uncode-palette&#8221;]Alertas pr\u00e1cticas que son importantes para su negocio[\/vc_custom_heading][vc_empty_space empty_h=&#8221;2&#8243;][vc_row_inner limit_content=&#8221;&#8221;][vc_column_inner column_width_percent=&#8221;100&#8243; align_horizontal=&#8221;align_center&#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;4&#8243; mobile_width=&#8221;0&#8243; width=&#8221;1\/4&#8243; uncode_shortcode_id=&#8221;120312&#8243;][vc_single_image media=&#8221;124483&#8243; media_width_use_pixel=&#8221;yes&#8221; alignment=&#8221;center&#8221; uncode_shortcode_id=&#8221;183273&#8243; media_width_pixel=&#8221;120&#8243;][vc_column_text uncode_shortcode_id=&#8221;134808&#8243;]<\/p>\n<h5 style=\"font-weight: bold;\">Improved Quality of Alerts<\/h5>\n<p>Assess from a wider set of inputs for alerts that are aligned with your unique business risks.[\/vc_column_text][\/vc_column_inner][vc_column_inner column_width_percent=&#8221;100&#8243; align_horizontal=&#8221;align_center&#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;4&#8243; mobile_width=&#8221;0&#8243; width=&#8221;1\/4&#8243; uncode_shortcode_id=&#8221;559175&#8243;][vc_single_image media=&#8221;124487&#8243; media_width_use_pixel=&#8221;yes&#8221; alignment=&#8221;center&#8221; uncode_shortcode_id=&#8221;149513&#8243; media_width_pixel=&#8221;120&#8243;][vc_column_text uncode_shortcode_id=&#8221;132921&#8243;]<\/p>\n<h5 style=\"font-weight: bold;\">Scenario Flexibility<\/h5>\n<p>Adjust your AML scenarios and thresholds to align with your organization\u2019s risk tolerance.[\/vc_column_text][\/vc_column_inner][vc_column_inner column_width_percent=&#8221;100&#8243; align_horizontal=&#8221;align_center&#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;4&#8243; mobile_visibility=&#8221;yes&#8221; mobile_width=&#8221;0&#8243; width=&#8221;1\/4&#8243; uncode_shortcode_id=&#8221;155129&#8243;][vc_empty_space empty_h=&#8221;2&#8243; desktop_visibility=&#8221;yes&#8221;][vc_single_image media=&#8221;124491&#8243; media_width_use_pixel=&#8221;yes&#8221; alignment=&#8221;center&#8221; uncode_shortcode_id=&#8221;155419&#8243; media_width_pixel=&#8221;120&#8243;][vc_column_text uncode_shortcode_id=&#8221;113987&#8243;]<\/p>\n<h5 style=\"font-weight: bold;\">Behavioral Alerting<\/h5>\n<p>Identify behavior that is unusual for each customer and alert on those changes.[\/vc_column_text][\/vc_column_inner][vc_column_inner column_width_percent=&#8221;100&#8243; align_horizontal=&#8221;align_center&#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;4&#8243; mobile_width=&#8221;0&#8243; width=&#8221;1\/4&#8243; uncode_shortcode_id=&#8221;710630&#8243;][vc_empty_space empty_h=&#8221;2&#8243; desktop_visibility=&#8221;yes&#8221;][vc_single_image media=&#8221;124495&#8243; media_width_use_pixel=&#8221;yes&#8221; alignment=&#8221;center&#8221; uncode_shortcode_id=&#8221;404650&#8243; media_width_pixel=&#8221;120&#8243;][vc_column_text uncode_shortcode_id=&#8221;141152&#8243;]<\/p>\n<h5 style=\"font-weight: bold;\">Whitebox Explanations<\/h5>\n<p>Get a head start on what to look for with clear explanations for every alert generated.[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_empty_space empty_h=&#8221;3&#8243;][\/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;4&#8243; bottom_padding=&#8221;2&#8243; back_color=&#8221;color-116710&#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; uncode_shortcode_id=&#8221;222299&#8243; back_color_type=&#8221;uncode-palette&#8221;][vc_column column_width_percent=&#8221;100&#8243; align_horizontal=&#8221;align_center&#8221; 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;874848&#8243;][vc_custom_heading text_color=&#8221;color-142326&#8243; heading_semantic=&#8221;h5&#8243; text_size=&#8221;h5&#8243; uncode_shortcode_id=&#8221;869112&#8243; text_color_type=&#8221;uncode-palette&#8221;]Cifras de Feedzai[\/vc_custom_heading][vc_custom_heading text_color=&#8221;color-853579&#8243; text_weight=&#8221;700&#8243; uncode_shortcode_id=&#8221;239651&#8243; text_color_type=&#8221;uncode-palette&#8221;]Descubra esquemas de lavado de dinero de forma eficiente[\/vc_custom_heading][vc_empty_space empty_h=&#8221;2&#8243;][vc_row_inner limit_content=&#8221;&#8221;][vc_column_inner column_width_percent=&#8221;100&#8243; align_horizontal=&#8221;align_center&#8221; gutter_size=&#8221;1&#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;4&#8243; mobile_width=&#8221;0&#8243; width=&#8221;1\/2&#8243; uncode_shortcode_id=&#8221;183306&#8243;][uncode_counter value=&#8221;33&#8243; counter_color=&#8221;color-142326&#8243; size=&#8221;fontsize-824044&#8243; weight=&#8221;700&#8243; uncode_shortcode_id=&#8221;590655&#8243; suffix=&#8221;%&#8221; counter_color_type=&#8221;uncode-palette&#8221;][vc_column_text uncode_shortcode_id=&#8221;170165&#8243;]Reducci\u00f3n de las alertas en un gran banco a nivel mundial.[\/vc_column_text][\/vc_column_inner][vc_column_inner column_width_percent=&#8221;100&#8243; align_horizontal=&#8221;align_center&#8221; gutter_size=&#8221;1&#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;4&#8243; mobile_width=&#8221;0&#8243; width=&#8221;1\/2&#8243; uncode_shortcode_id=&#8221;152122&#8243;][uncode_counter value=&#8221;80&#8243; counter_color=&#8221;color-142326&#8243; size=&#8221;fontsize-824044&#8243; weight=&#8221;700&#8243; uncode_shortcode_id=&#8221;369014&#8243; suffix=&#8221;M&#8221; counter_color_type=&#8221;uncode-palette&#8221;][vc_column_text uncode_shortcode_id=&#8221;746427&#8243;]Mayor cantidad de transacciones confirmadas como parte de esquemas de lavado de dinero en un gran banco a nivel mundial.[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_empty_space empty_h=&#8221;3&#8243;][\/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;4&#8243; 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text_weight=&#8221;700&#8243; uncode_shortcode_id=&#8221;100472&#8243; text_color_type=&#8221;uncode-palette&#8221;]Money Laundering is Complex.<br \/>\nOur Solution is Not.[\/vc_custom_heading][vc_column_text uncode_shortcode_id=&#8221;979252&#8243;]Alertas y herramientas de cumplimiento valiosas en la primera plataforma RiskOps del mundo.[\/vc_column_text][vc_empty_space empty_h=&#8221;3&#8243;][vc_row_inner row_inner_height_percent=&#8221;0&#8243; overlay_alpha=&#8221;50&#8243; equal_height=&#8221;yes&#8221; gutter_size=&#8221;3&#8243; shift_y=&#8221;0&#8243; z_index=&#8221;0&#8243; limit_content=&#8221;&#8221; uncode_shortcode_id=&#8221;920369&#8243;][vc_column_inner column_width_percent=&#8221;100&#8243; position_vertical=&#8221;middle&#8221; gutter_size=&#8221;2&#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;4&#8243; align_mobile=&#8221;align_center_mobile&#8221; mobile_width=&#8221;0&#8243; 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