Contents Why customer behaviour has become a key indicator Weak signals and risk behaviour typologies How RegTech solutions exploit this data Towards predictive compliance: challenges and limits What if the real trigger for a compliance alert was hidden... in a simple change in customer habits? In the banking sector, fraud is...

Fraud, embezzlement, money laundering: in 2025, every industry is a potential target. But what about you? Are you ready to detect the suspicious transaction before it's too late? Introduction Fraud is no longer confined to the financial sector. In 2024, more than 211,000 suspicious transaction reports were filed with Tracfin. The number of reports is exploding,...