This content originally appeared on DEV Community and was authored by Dr. Carlos Ruiz Viquez
Reportes de operaciones inusuales y relevantes” son indicadores de alerta que identifican transacciones financieras sospechosas o anormales que pueden ser indicio de fraude o actividad ilícita. Estos reportes se elaboran a través de algoritmos de …
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This content originally appeared on DEV Community and was authored by Dr. Carlos Ruiz Viquez