{"id":3309,"date":"2025-07-24T07:13:21","date_gmt":"2025-07-24T05:13:21","guid":{"rendered":"https:\/\/lyfense-pro.mrmilu.com\/ia-vs-money-laundering-a-new-era-in-financial-crime-prevention\/"},"modified":"2026-03-24T09:19:45","modified_gmt":"2026-03-24T08:19:45","slug":"ia-vs-money-laundering-a-new-era-in-financial-crime-prevention","status":"publish","type":"post","link":"https:\/\/lyfense.com\/en\/resources\/ia-vs-money-laundering-a-new-era-in-financial-crime-prevention\/","title":{"rendered":"IA vs Money Laundering"},"content":{"rendered":"\n<h3 class=\"wp-block-heading\">IA vs Money Laundering: A New Era in Financial Crime Prevention<\/h3>\n\n\n\n<p><span style=\"color: #000000;\"><strong>Alyssa Iyer<\/strong>, Head of AML &#8211; Lynx Tech<\/span><\/p>\n\n\n\n<p><a href=\"https:\/\/open.spotify.com\/episode\/0OAd4xf5gR6xPXLznHY2NQ?go=1&amp;sp_cid=3fa9acff37b521da005180117316452c&amp;utm_source=embed_player_p&amp;utm_medium=desktop&amp;nd=1&amp;dlsi=e0eaaee04a534a50\" target=\"_blank\" rel=\"noopener\" rel=\\\"noopener\\\" target=\\\"_blank\\\">Learn more<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Money Laundering is a critical issue in Mexico. Even more after the enforcement action by the US against three Mexican financial institutions tied to money laundering, banning them from operating in the country.<\/p>\n<p>The proper technology can make a huge difference, and that&#8217;s one of the many interesting topics discussed during my participation in &#8220;View From the Top&#8221;, the @MexicoBusiness podcast. Thank you for having me and I invite you all to listen, comment and share!<\/p>\n","protected":false},"author":4,"featured_media":1401,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_uag_custom_page_level_css":"","url":"","_lynx_whitepaper_file_id":0,"_lynx_whitepaper_file_url":"","footnotes":""},"categories":[38,68],"tags":[],"tipologia":[72],"class_list":["post-3309","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-aml","category-money-laundering","tipologia-podcast"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>IA vs Money Laundering - Lyfense<\/title>\n<meta name=\"description\" content=\"Discover how AI is reshaping anti-money laundering with adaptive models and smarter detection of emerging financial crime patterns.\" \/>\n<meta name=\"robots\" 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