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Monitoring LATAM Transactions: Challenges and Best Practices (Intexus & Sumsub Report)

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Report:
Intexus & Sumsub Joint Report: Transaction Monitoring in LATAM, Blind Spots and Challenges.

A complex digital data network visualization. The dark background features a diffuse web of white connecting nodes and lines. On the center-right, a prominent glowing yellow and purple ring highlights an intensely dense and hot red/orange core network of nodes, representing an isolated anomaly. Subtle data charts and text streams are embedded in the background.

Legacy transaction monitoring systems in Latin America are failing, generating up to 95% false positives that overwhelm compliance analysts [cite: 3]. This exclusive report from Intexus and Sumsub breaks down the region’s critical AML challenges in the era of real-time payments (such as Pix, SPEI, and Bre-B) [cite: 2, 4]. Discover why 65% ​​of institutions blame poor data quality for their ineffective monitoring and learn how to move from a reactive to an adaptive, identity-centric model [cite: 5, 6]. Gain operational maturity metrics and real-world case studies to optimize your financial compliance program in Latin America.

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