#QuickbiteCompliance day 235
🚀 How Bad Guys Trick Automated Screening Tools (ASTs) – And How to Stop Them!
Did you know that criminals can sneak past high-tech security systems just like hiding in a video game? 🤯 Automated Screening Tools (ASTs) help banks catch bad guys, but sometimes, the bad guys find clever ways to fool them.
### How Do Criminals Trick ASTs?
1. Typos & Fake Names – They spell names wrong on purpose (e.g., “Micheal” instead of “Michael”) to avoid detection.
2. Layering Small Transactions – Moving tiny amounts of money many times to stay under the radar.
3. Using Fake IDs – Creating fake documents that look real enough to pass automated checks.
ASTs are super smart, but criminals keep finding new tricks. That’s why we need #InclusiveRegtech (tech that works for everyone) and #OpenSourceAML (free tools to fight money laundering).
At Mulai Console, we’re making screening smarter and fairer so no bad guy can hide! 💡
🔗 Learn more about AML terms here: [ACAMS Glossary](https://www.acams.org/en/resources/aml-glossary-of-terms)
#FinancialCrime #StopMoneyLaundering #TechForGood #100HariNulis