The Paypers Financial Crime and Fraud Report 2023
This report gathers the brightest minds in the industry to explore challenges and best practices in combating financial crime and fraud.
It is a living database of money laundering techniques based on real world red flags. The typologies are curated by a global network of SMEs who are the AFC Ecosystem members.
Design typologies based on real world red flags with an intuitive drag-and-drop interface. Create suspicious financial patterns without defining thresholds and property values.
The AFC Ecosystem brings together experts from financial institutions, regulators, non-profit organizations, and AFC experts to tackle financial crime.