{"id":33780,"date":"2021-02-01T04:16:00","date_gmt":"2021-02-01T04:16:00","guid":{"rendered":"https:\/\/staging.consileon.de\/den-betruegern-auf-der-spur\/"},"modified":"2022-05-24T11:23:08","modified_gmt":"2022-05-24T11:23:08","slug":"on-the-trail-of-the-scammers","status":"publish","type":"post","link":"https:\/\/www.consileon.de\/en\/blog\/2021\/02\/01\/on-the-trail-of-the-scammers\/","title":{"rendered":"On the trail of the fraudsters"},"content":{"rendered":"\n<h2 class=\"wp-block-heading\" id=\"h-how-artificial-intelligence-can-revolutionize-banks-fight-against-money-laundering-in-the-future\"><strong>How artificial intelligence can revolutionize banks&#8217; fight against money laundering in the future&nbsp;<\/strong><\/h2>\n\n\n\n<p>In our study, which is cited several times in a detailed article in the Handelsblatt of January 18, 2021, we show you why AI in particular can revolutionize <a href=\"https:\/\/www.consileon.de\/en\/banking\/\" target=\"_blank\" rel=\"noreferrer noopener\">banks<\/a>&#8216; efforts to combat money laundering in the future.<\/p>\n\n\n\n<p>The problem is more topical, the criminal energy more creative than ever: money laundering scandals have recently rocked quite a few banks in Europe and in this country.&nbsp;As a result of globalization and digitalization, financial institutions are facing increasingly complex fraud schemes &#8211; with far-reaching consequences in terms of fines and reputational damage.&nbsp;Banks have a duty to prevent money laundering and are required to take targeted action to counter the abuse of the financial system. However, they face many different challenges in doing so:&nbsp;<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>Increasing number of global transactions every day&nbsp;<\/li><li>New, more complex fraud opportunities due to globalization and digitalization&nbsp;<\/li><li>Increasing due diligence requirements for banks&nbsp;<\/li><li>Predominantly manual processes and a mostly outdated technical infrastructure&nbsp;<\/li><\/ul>\n\n\n\n<p>In particular, we see enormous potential for generating important competitive advantages in the further accelerating digital transformation as well as in the implementation of novel key technologies such as  <a href=\"https:\/\/consileon.ai\/\" target=\"_blank\" rel=\"noreferrer noopener\">artificial intelligence<\/a>  (AI).&nbsp;In order to be able to make concrete statements about the actual performance capacity for combating money laundering from a temporal and functional perspective, despite the fast-moving and dynamic development in the topic of AI, Consileon has developed a future-oriented, three-stage phase model.&nbsp;<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img fetchpriority=\"high\" decoding=\"async\" width=\"1024\" height=\"615\" src=\"https:\/\/www.consileon.de\/wp-content\/uploads\/2022\/03\/scammers-1024x615.jpg\" alt=\"\" class=\"wp-image-40829\" srcset=\"https:\/\/www.consileon.de\/wp-content\/uploads\/2022\/03\/scammers-1024x615.jpg 1024w, https:\/\/www.consileon.de\/wp-content\/uploads\/2022\/03\/scammers-300x180.jpg 300w, https:\/\/www.consileon.de\/wp-content\/uploads\/2022\/03\/scammers-768x461.jpg 768w, https:\/\/www.consileon.de\/wp-content\/uploads\/2022\/03\/scammers-1536x923.jpg 1536w, https:\/\/www.consileon.de\/wp-content\/uploads\/2022\/03\/scammers-2048x1230.jpg 2048w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n","protected":false},"excerpt":{"rendered":"<p>Driven by globalization and digitalization, the fraud schemes faced by financial institutions are becoming increasingly complex, while the costs of combating and preventing them are rising steadily. The use of novel technologies such as Artificial Intelligence has enormous potential to successfully overcome these challenges. Our 3-step phase model shows you exactly how this can work.<\/p>\n","protected":false},"author":20,"featured_media":13196,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"image","meta":{"_acf_changed":false,"footnotes":""},"categories":[65,15,88],"tags":[],"class_list":["post-33780","post","type-post","status-publish","format-image","has-post-thumbnail","hentry","category-banking-en","category-news","category-publications-en","post_format-post-format-image"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v24.5 (Yoast SEO v27.4) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>On the trail of the fraudsters | , Publications, News | Consileon<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.consileon.de\/en\/blog\/2021\/02\/01\/on-the-trail-of-the-scammers\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"On the trail of the fraudsters\" \/>\n<meta property=\"og:description\" content=\"Driven by globalization and digitalization, the fraud schemes faced by financial institutions are becoming increasingly complex, while the costs of combating and preventing them are rising steadily. The use of novel technologies such as Artificial Intelligence has enormous potential to successfully overcome these challenges. Our 3-step phase model shows you exactly how this can work.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.consileon.de\/en\/blog\/2021\/02\/01\/on-the-trail-of-the-scammers\/\" \/>\n<meta property=\"og:site_name\" content=\"Consileon Business Consultancy GmbH | Management- und IT-Beratung\" \/>\n<meta property=\"article:published_time\" content=\"2021-02-01T04:16:00+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2022-05-24T11:23:08+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.consileon.de\/wp-content\/uploads\/2021\/01\/geldwaesche.png\" \/>\n\t<meta property=\"og:image:width\" content=\"1427\" \/>\n\t<meta property=\"og:image:height\" content=\"945\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Admin Consileon\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" 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