{"id":87,"date":"2021-10-27T09:55:40","date_gmt":"2021-10-27T09:55:40","guid":{"rendered":"http:\/\/new.complycube.io\/?page_id=87"},"modified":"2026-04-30T10:42:25","modified_gmt":"2026-04-30T10:42:25","slug":"blog","status":"publish","type":"page","link":"https:\/\/www.complycube.com\/it\/resources\/blog\/","title":{"rendered":"Blog"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"87\" class=\"elementor elementor-87\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-dc5fedc elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"dc5fedc\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-8f88155\" data-id=\"8f88155\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-3eb8a2d elementor-widget elementor-widget-heading\" data-id=\"3eb8a2d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">Blog<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5c7d2bd elementor-widget elementor-widget-text-editor\" data-id=\"5c7d2bd\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Ottieni gli ultimi approfondimenti sulla verifica dell&#039;identit\u00e0, antiriciclaggio e KYC\u00a0<span style=\"color: var( --e-global-color-text );\">migliori pratiche<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-8e379fc elementor-reverse-tablet elementor-reverse-mobile elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"8e379fc\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-011fbd6\" data-id=\"011fbd6\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-b76b527 elementor-nav-menu--dropdown-none 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   <div class=\"ecs-posts elementor-posts-container elementor-posts   elementor-grid elementor-posts--skin-custom\" data-settings=\"{&quot;current_page&quot;:1,&quot;max_num_pages&quot;:23,&quot;load_method&quot;:&quot;loadmore&quot;,&quot;widget_id&quot;:&quot;4ced677&quot;,&quot;post_id&quot;:87,&quot;theme_id&quot;:87,&quot;change_url&quot;:false,&quot;reinit_js&quot;:false}\">\n      \t\t<article id=\"post-34177\" class=\"elementor-post elementor-grid-item ecs-post-loop post-34177 post type-post status-publish format-standard has-post-thumbnail hentry category-news tag-anti-money-laundering\">\n\t\t\t\t<div data-elementor-type=\"loop\" data-elementor-id=\"711\" class=\"elementor elementor-711 post-34177 post type-post status-publish format-standard has-post-thumbnail hentry category-news tag-anti-money-laundering\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<article class=\"elementor-section elementor-top-section elementor-element elementor-element-ae71eb3 post-card elementor-section-height-min-height elementor-section-items-top elementor-section-content-top elementor-section-boxed elementor-section-height-default\" data-id=\"ae71eb3\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"make-column-clickable-elementor elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-344857b\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/it\/ikano-bank-fined-sek-140-million-in-sweden-for-major-aml-failures\/\" data-column-clickable-blank=\"_self\" data-id=\"344857b\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-80dad03 elementor-widget elementor-widget-theme-post-featured-image elementor-widget-image\" data-id=\"80dad03\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-featured-image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"300\" height=\"169\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/ikano-bank-faces-million-dollar-fine-in-sweden-300x169.png\" class=\"attachment-medium size-medium wp-image-34184\" alt=\"L&#039;immagine del banner mostra il logo di Ikano Bank e la bandiera svedese | complycube\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/ikano-bank-faces-million-dollar-fine-in-sweden-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/ikano-bank-faces-million-dollar-fine-in-sweden-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/ikano-bank-faces-million-dollar-fine-in-sweden-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/ikano-bank-faces-million-dollar-fine-in-sweden-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/ikano-bank-faces-million-dollar-fine-in-sweden-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/ikano-bank-faces-million-dollar-fine-in-sweden-18x10.png 18w\" sizes=\"(max-width: 300px) 100vw, 300px\" title=\"Ikano Bank rischia una multa di un milione di dollari in Svezia | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a27551b elementor-align-left elementor-widget__width-auto elementor-absolute category-pill elementor-widget elementor-widget-post-info\" data-id=\"a27551b\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_position&quot;:&quot;absolute&quot;}\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-7ef408f elementor-inline-item\" itemprop=\"about\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-terms\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-post-info__terms-list\">\n\t\t\t\t<a href=\"https:\/\/www.complycube.com\/it\/category\/news\/\" class=\"elementor-post-info__terms-list-item\">Notizia<\/a>\t\t\t\t<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5b872d0 elementor-widget elementor-widget-theme-post-title elementor-page-title elementor-widget-heading\" data-id=\"5b872d0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-title.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">La banca Ikano \u00e8 stata multata di 140 milioni di corone svedesi in Svezia per gravi violazioni delle norme antiriciclaggio.<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0eef0c6 elementor-widget__width-inherit elementor-widget elementor-widget-post-info\" data-id=\"0eef0c6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-e784a43 elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"10px\" height=\"10px\" viewbox=\"0 0 10 10\"><title>icona-tag<\/title><g id=\"Complycube\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><g id=\"Complycube---Homepage\" transform=\"translate(-112.000000, -4785.000000)\" fill=\"#1683FB\" fill-rule=\"nonzero\"><g id=\"News\" transform=\"translate(0.000000, 4287.000000)\"><g id=\"card\" transform=\"translate(80.000000, 174.000000)\"><g id=\"icon-tag\" transform=\"translate(32.000000, 324.000000)\"><path d=\"M9.86766667,0.0488333333 C9.8025,-0.0163333333 9.69716667,-0.0163333333 9.632,0.0488333333 L9.014,0.666666667 L5.13366667,0.666666667 L0.255333333,5.58516667 C0.144166667,5.69616667 0.083,5.844 0.083,6.001 C0.083,6.158 0.144166667,6.30583333 0.255333333,6.41683333 L3.66633333,9.82783333 C3.78083333,9.94233333 3.931,9.9995 4.0815,9.9995 C4.2325,9.9995 4.38383333,9.94183333 4.4995,9.82616667 L9.24966667,4.94766667 L9.24966667,0.902333333 L9.8675,0.2845 C9.93266667,0.219333333 9.93266667,0.114 9.86766667,0.0488333333 Z M7.9165,2.5 C7.9165,2.77566667 7.69216667,3 7.4165,3 C7.14083333,3 6.9165,2.77566667 6.9165,2.5 C6.9165,2.22433333 7.14083333,2 7.4165,2 C7.4935,2 7.5655,2.019 7.63066667,2.05016667 L7.29866667,2.38216667 C7.2335,2.44733333 7.2335,2.55266667 7.29866667,2.61783333 C7.33116667,2.65033333 7.37383333,2.66666667 7.4165,2.66666667 C7.45916667,2.66666667 7.50183333,2.65033333 7.53433333,2.61783333 L7.86633333,2.28583333 C7.8975,2.351 7.9165,2.423 7.9165,2.5 Z\" id=\"Shape\"><\/path><\/g><\/g><\/g><\/g><\/g><\/svg>\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-custom\">\n\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.complycube.com\/it\/tag\/anti-money-laundering\/\" rel=\"tag\">Antiriciclaggio<\/a>\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4c602ab elementor-widget elementor-widget-theme-post-excerpt\" data-id=\"4c602ab\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-excerpt.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\tIkano Bank, la banca di propriet\u00e0 della famiglia del fondatore di IKEA, \u00e8 stata multata dalla Svezia per 140 milioni di corone svedesi (14,9 milioni di taka) a causa di violazioni sistematiche delle normative antiriciclaggio. Questo caso mette in luce le quattro violazioni critiche e offre importanti insegnamenti in materia di conformit\u00e0 per evitare multe salate.\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e60496f arrow-link elementor-widget elementor-widget-post-info\" data-id=\"e60496f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-ac1961e elementor-inline-item\">\n\t\t\t\t\t\t<a href=\"https:\/\/www.complycube.com\/it\/ikano-bank-fined-sek-140-million-in-sweden-for-major-aml-failures\/\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-custom\">\n\t\t\t\t\t\t\t\t\t\tPer saperne di pi\u00f9\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/article>\n\t\t\t\t<\/div>\n\t\t\t\t<\/article>\n\t\t\t\t<article id=\"post-25131\" class=\"elementor-post elementor-grid-item ecs-post-loop post-25131 post type-post status-publish format-standard has-post-thumbnail hentry category-insights tag-know-your-customer\">\n\t\t\t\t<div data-elementor-type=\"loop\" data-elementor-id=\"711\" class=\"elementor elementor-711 post-25131 post type-post status-publish format-standard has-post-thumbnail hentry category-insights tag-know-your-customer\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<article class=\"elementor-section elementor-top-section elementor-element elementor-element-ae71eb3 post-card elementor-section-height-min-height elementor-section-items-top elementor-section-content-top elementor-section-boxed elementor-section-height-default\" data-id=\"ae71eb3\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"make-column-clickable-elementor elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-344857b\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/it\/insurance-regulatory-compliance\/\" data-column-clickable-blank=\"_self\" data-id=\"344857b\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-80dad03 elementor-widget elementor-widget-theme-post-featured-image elementor-widget-image\" data-id=\"80dad03\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-featured-image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"300\" height=\"163\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/complycubes-kyc-aml-compliance-for-insurance-300x163.png\" class=\"attachment-medium size-medium wp-image-34167\" alt=\"Immagine di un libro con il titolo &quot;Conformit\u00e0 KYC e AML intelligente per gli assicuratori&quot; | complycube\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/complycubes-kyc-aml-compliance-for-insurance-300x163.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/complycubes-kyc-aml-compliance-for-insurance-1024x556.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/complycubes-kyc-aml-compliance-for-insurance-768x417.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/complycubes-kyc-aml-compliance-for-insurance-1536x833.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/complycubes-kyc-aml-compliance-for-insurance-2048x1111.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/complycubes-kyc-aml-compliance-for-insurance-18x10.png 18w\" sizes=\"(max-width: 300px) 100vw, 300px\" title=\"Il futuro della conformit\u00e0 normativa nel settore assicurativo | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a27551b elementor-align-left elementor-widget__width-auto elementor-absolute category-pill elementor-widget elementor-widget-post-info\" data-id=\"a27551b\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_position&quot;:&quot;absolute&quot;}\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-7ef408f elementor-inline-item\" itemprop=\"about\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-terms\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-post-info__terms-list\">\n\t\t\t\t<a href=\"https:\/\/www.complycube.com\/it\/category\/insights\/\" class=\"elementor-post-info__terms-list-item\">Approfondimenti<\/a>\t\t\t\t<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5b872d0 elementor-widget elementor-widget-theme-post-title elementor-page-title elementor-widget-heading\" data-id=\"5b872d0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-title.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Il futuro della conformit\u00e0 normativa nel settore assicurativo<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0eef0c6 elementor-widget__width-inherit elementor-widget elementor-widget-post-info\" data-id=\"0eef0c6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-e784a43 elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"10px\" height=\"10px\" viewbox=\"0 0 10 10\"><title>icona-tag<\/title><g id=\"Complycube\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><g id=\"Complycube---Homepage\" transform=\"translate(-112.000000, -4785.000000)\" fill=\"#1683FB\" fill-rule=\"nonzero\"><g id=\"News\" transform=\"translate(0.000000, 4287.000000)\"><g id=\"card\" transform=\"translate(80.000000, 174.000000)\"><g id=\"icon-tag\" transform=\"translate(32.000000, 324.000000)\"><path d=\"M9.86766667,0.0488333333 C9.8025,-0.0163333333 9.69716667,-0.0163333333 9.632,0.0488333333 L9.014,0.666666667 L5.13366667,0.666666667 L0.255333333,5.58516667 C0.144166667,5.69616667 0.083,5.844 0.083,6.001 C0.083,6.158 0.144166667,6.30583333 0.255333333,6.41683333 L3.66633333,9.82783333 C3.78083333,9.94233333 3.931,9.9995 4.0815,9.9995 C4.2325,9.9995 4.38383333,9.94183333 4.4995,9.82616667 L9.24966667,4.94766667 L9.24966667,0.902333333 L9.8675,0.2845 C9.93266667,0.219333333 9.93266667,0.114 9.86766667,0.0488333333 Z M7.9165,2.5 C7.9165,2.77566667 7.69216667,3 7.4165,3 C7.14083333,3 6.9165,2.77566667 6.9165,2.5 C6.9165,2.22433333 7.14083333,2 7.4165,2 C7.4935,2 7.5655,2.019 7.63066667,2.05016667 L7.29866667,2.38216667 C7.2335,2.44733333 7.2335,2.55266667 7.29866667,2.61783333 C7.33116667,2.65033333 7.37383333,2.66666667 7.4165,2.66666667 C7.45916667,2.66666667 7.50183333,2.65033333 7.53433333,2.61783333 L7.86633333,2.28583333 C7.8975,2.351 7.9165,2.423 7.9165,2.5 Z\" id=\"Shape\"><\/path><\/g><\/g><\/g><\/g><\/g><\/svg>\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-custom\">\n\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.complycube.com\/it\/tag\/know-your-customer\/\" rel=\"tag\">Conosci il tuo cliente<\/a>\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4c602ab elementor-widget elementor-widget-theme-post-excerpt\" data-id=\"4c602ab\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-excerpt.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\tLe moderne soluzioni AML e KYC per la prevenzione delle frodi nel settore assicurativo sfruttano l&#039;intelligenza artificiale e l&#039;apprendimento automatico per consentire alle compagnie assicurative di verificare e autenticare gli assicurati con rapidit\u00e0 e precisione. Queste tecnologie facilitano l&#039;individuazione e la prevenzione delle frodi.\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e60496f arrow-link elementor-widget elementor-widget-post-info\" data-id=\"e60496f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-ac1961e elementor-inline-item\">\n\t\t\t\t\t\t<a href=\"https:\/\/www.complycube.com\/it\/insurance-regulatory-compliance\/\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-custom\">\n\t\t\t\t\t\t\t\t\t\tPer saperne di pi\u00f9\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/article>\n\t\t\t\t<\/div>\n\t\t\t\t<\/article>\n\t\t\t\t<article id=\"post-33979\" class=\"elementor-post elementor-grid-item ecs-post-loop post-33979 post type-post status-publish format-standard has-post-thumbnail hentry category-guides tag-identity-verification\">\n\t\t\t\t<div data-elementor-type=\"loop\" data-elementor-id=\"711\" class=\"elementor elementor-711 post-33979 post type-post status-publish format-standard has-post-thumbnail hentry category-guides tag-identity-verification\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<article class=\"elementor-section elementor-top-section elementor-element elementor-element-ae71eb3 post-card elementor-section-height-min-height elementor-section-items-top elementor-section-content-top elementor-section-boxed elementor-section-height-default\" data-id=\"ae71eb3\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"make-column-clickable-elementor elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-344857b\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/it\/what-is-database-verification\/\" data-column-clickable-blank=\"_self\" data-id=\"344857b\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-80dad03 elementor-widget elementor-widget-theme-post-featured-image elementor-widget-image\" data-id=\"80dad03\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-featured-image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"300\" height=\"163\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/what-is-database-verification-300x163.png\" class=\"attachment-medium size-medium wp-image-34034\" alt=\"Immagine di una carta d&#039;identit\u00e0 circondata da icone di fonti di dati attendibili per le verifiche di database multi-ufficio | complycube\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/what-is-database-verification-300x163.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/what-is-database-verification-1024x556.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/what-is-database-verification-768x417.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/what-is-database-verification-1536x833.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/what-is-database-verification-2048x1111.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/what-is-database-verification-18x10.png 18w\" sizes=\"(max-width: 300px) 100vw, 300px\" title=\"Cos&#039;\u00e8 la verifica del database | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a27551b elementor-align-left elementor-widget__width-auto elementor-absolute category-pill elementor-widget elementor-widget-post-info\" data-id=\"a27551b\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_position&quot;:&quot;absolute&quot;}\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-7ef408f elementor-inline-item\" itemprop=\"about\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-terms\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-post-info__terms-list\">\n\t\t\t\t<a href=\"https:\/\/www.complycube.com\/it\/category\/guides\/\" class=\"elementor-post-info__terms-list-item\">Guide<\/a>\t\t\t\t<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5b872d0 elementor-widget elementor-widget-theme-post-title elementor-page-title elementor-widget-heading\" data-id=\"5b872d0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-title.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Che cos&#039;\u00e8 la verifica del database?<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0eef0c6 elementor-widget__width-inherit elementor-widget elementor-widget-post-info\" data-id=\"0eef0c6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-e784a43 elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"10px\" height=\"10px\" viewbox=\"0 0 10 10\"><title>icona-tag<\/title><g id=\"Complycube\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><g id=\"Complycube---Homepage\" transform=\"translate(-112.000000, -4785.000000)\" fill=\"#1683FB\" fill-rule=\"nonzero\"><g id=\"News\" transform=\"translate(0.000000, 4287.000000)\"><g id=\"card\" transform=\"translate(80.000000, 174.000000)\"><g id=\"icon-tag\" transform=\"translate(32.000000, 324.000000)\"><path d=\"M9.86766667,0.0488333333 C9.8025,-0.0163333333 9.69716667,-0.0163333333 9.632,0.0488333333 L9.014,0.666666667 L5.13366667,0.666666667 L0.255333333,5.58516667 C0.144166667,5.69616667 0.083,5.844 0.083,6.001 C0.083,6.158 0.144166667,6.30583333 0.255333333,6.41683333 L3.66633333,9.82783333 C3.78083333,9.94233333 3.931,9.9995 4.0815,9.9995 C4.2325,9.9995 4.38383333,9.94183333 4.4995,9.82616667 L9.24966667,4.94766667 L9.24966667,0.902333333 L9.8675,0.2845 C9.93266667,0.219333333 9.93266667,0.114 9.86766667,0.0488333333 Z M7.9165,2.5 C7.9165,2.77566667 7.69216667,3 7.4165,3 C7.14083333,3 6.9165,2.77566667 6.9165,2.5 C6.9165,2.22433333 7.14083333,2 7.4165,2 C7.4935,2 7.5655,2.019 7.63066667,2.05016667 L7.29866667,2.38216667 C7.2335,2.44733333 7.2335,2.55266667 7.29866667,2.61783333 C7.33116667,2.65033333 7.37383333,2.66666667 7.4165,2.66666667 C7.45916667,2.66666667 7.50183333,2.65033333 7.53433333,2.61783333 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Consente alle aziende di verificare l&#039;identit\u00e0 di un cliente in modo sicuro e rapido, senza la necessit\u00e0 di caricare documenti, semplificando la fase di onboarding.\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e60496f arrow-link elementor-widget elementor-widget-post-info\" data-id=\"e60496f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-ac1961e elementor-inline-item\">\n\t\t\t\t\t\t<a href=\"https:\/\/www.complycube.com\/it\/what-is-database-verification\/\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-custom\">\n\t\t\t\t\t\t\t\t\t\tPer saperne di pi\u00f9\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/article>\n\t\t\t\t<\/div>\n\t\t\t\t<\/article>\n\t\t\t\t<article id=\"post-33900\" class=\"elementor-post elementor-grid-item ecs-post-loop post-33900 post type-post status-publish format-standard has-post-thumbnail hentry category-guides tag-anti-money-laundering\">\n\t\t\t\t<div data-elementor-type=\"loop\" data-elementor-id=\"711\" class=\"elementor elementor-711 post-33900 post type-post status-publish format-standard has-post-thumbnail hentry category-guides tag-anti-money-laundering\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<article class=\"elementor-section elementor-top-section elementor-element elementor-element-ae71eb3 post-card elementor-section-height-min-height elementor-section-items-top elementor-section-content-top elementor-section-boxed elementor-section-height-default\" 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class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"300\" height=\"163\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/how-aml-compliance-software-is-becoming-trust-infrastructure-300x163.png\" class=\"attachment-medium size-medium wp-image-33999\" alt=\"Illustrazione di un tablet con il ritratto di una donna sorridente e icone di verifica collegate che comunicano il concetto di verifica dell&#039;identit\u00e0 | complycube\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/how-aml-compliance-software-is-becoming-trust-infrastructure-300x163.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/how-aml-compliance-software-is-becoming-trust-infrastructure-1024x556.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/how-aml-compliance-software-is-becoming-trust-infrastructure-768x417.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/how-aml-compliance-software-is-becoming-trust-infrastructure-1536x833.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/how-aml-compliance-software-is-becoming-trust-infrastructure-2048x1111.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/how-aml-compliance-software-is-becoming-trust-infrastructure-18x10.png 18w\" sizes=\"(max-width: 300px) 100vw, 300px\" title=\"Come il software di conformit\u00e0 AML sta diventando un&#039;infrastruttura di fiducia | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a27551b elementor-align-left elementor-widget__width-auto elementor-absolute category-pill elementor-widget elementor-widget-post-info\" data-id=\"a27551b\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_position&quot;:&quot;absolute&quot;}\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-7ef408f elementor-inline-item\" itemprop=\"about\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-terms\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-post-info__terms-list\">\n\t\t\t\t<a href=\"https:\/\/www.complycube.com\/it\/category\/guides\/\" class=\"elementor-post-info__terms-list-item\">Guide<\/a>\t\t\t\t<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5b872d0 elementor-widget elementor-widget-theme-post-title elementor-page-title elementor-widget-heading\" data-id=\"5b872d0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-title.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Come il software di conformit\u00e0 AML rappresenta un&#039;infrastruttura di fiducia<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0eef0c6 elementor-widget__width-inherit elementor-widget elementor-widget-post-info\" data-id=\"0eef0c6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-e784a43 elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"10px\" height=\"10px\" viewbox=\"0 0 10 10\"><title>icona-tag<\/title><g id=\"Complycube\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><g id=\"Complycube---Homepage\" transform=\"translate(-112.000000, -4785.000000)\" fill=\"#1683FB\" fill-rule=\"nonzero\"><g id=\"News\" transform=\"translate(0.000000, 4287.000000)\"><g id=\"card\" transform=\"translate(80.000000, 174.000000)\"><g id=\"icon-tag\" transform=\"translate(32.000000, 324.000000)\"><path d=\"M9.86766667,0.0488333333 C9.8025,-0.0163333333 9.69716667,-0.0163333333 9.632,0.0488333333 L9.014,0.666666667 L5.13366667,0.666666667 L0.255333333,5.58516667 C0.144166667,5.69616667 0.083,5.844 0.083,6.001 C0.083,6.158 0.144166667,6.30583333 0.255333333,6.41683333 L3.66633333,9.82783333 C3.78083333,9.94233333 3.931,9.9995 4.0815,9.9995 C4.2325,9.9995 4.38383333,9.94183333 4.4995,9.82616667 L9.24966667,4.94766667 L9.24966667,0.902333333 L9.8675,0.2845 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elementor-element-4c602ab elementor-widget elementor-widget-theme-post-excerpt\" data-id=\"4c602ab\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-excerpt.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\tIl software di conformit\u00e0 AML sta diventando un&#039;infrastruttura di fiducia, aiutando le aziende ad andare oltre i controlli una tantum per monitorare il rischio del cliente, supportare decisioni comprensibili e dimostrare la fiducia lungo tutto il ciclo di vita con maggiore controllo e trasparenza.\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e60496f arrow-link elementor-widget elementor-widget-post-info\" data-id=\"e60496f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-ac1961e elementor-inline-item\">\n\t\t\t\t\t\t<a href=\"https:\/\/www.complycube.com\/it\/aml-compliance-software-solutions\/\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-custom\">\n\t\t\t\t\t\t\t\t\t\tPer saperne di pi\u00f9\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/article>\n\t\t\t\t<\/div>\n\t\t\t\t<\/article>\n\t\t\t\t<article id=\"post-33924\" class=\"elementor-post elementor-grid-item ecs-post-loop post-33924 post type-post status-publish format-standard has-post-thumbnail hentry category-news tag-anti-money-laundering\">\n\t\t\t\t<div data-elementor-type=\"loop\" data-elementor-id=\"711\" class=\"elementor elementor-711 post-33924 post type-post status-publish format-standard has-post-thumbnail hentry category-news tag-anti-money-laundering\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<article class=\"elementor-section elementor-top-section elementor-element elementor-element-ae71eb3 post-card elementor-section-height-min-height elementor-section-items-top elementor-section-content-top elementor-section-boxed elementor-section-height-default\" data-id=\"ae71eb3\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"make-column-clickable-elementor elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-344857b\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/it\/fifa-world-cup-2026-scams-expose-aml-fraud-risk\/\" data-column-clickable-blank=\"_self\" data-id=\"344857b\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-80dad03 elementor-widget elementor-widget-theme-post-featured-image elementor-widget-image\" data-id=\"80dad03\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-featured-image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"300\" height=\"163\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/fifa-world-cup-2026-scams-expose-aml-fraud-risk-300x163.png\" class=\"attachment-medium size-medium wp-image-33937\" alt=\"Illustrazione delle bandiere del paese ospitante della Coppa del Mondo FIFA 2026, icone per il controllo dell&#039;identit\u00e0 e monete che rappresentano pagamenti fraudolenti, utenti falsi e rischio di frode AML | complycube\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/fifa-world-cup-2026-scams-expose-aml-fraud-risk-300x163.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/fifa-world-cup-2026-scams-expose-aml-fraud-risk-1024x556.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/fifa-world-cup-2026-scams-expose-aml-fraud-risk-768x417.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/fifa-world-cup-2026-scams-expose-aml-fraud-risk-1536x833.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/fifa-world-cup-2026-scams-expose-aml-fraud-risk-2048x1111.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/fifa-world-cup-2026-scams-expose-aml-fraud-risk-18x10.png 18w\" sizes=\"(max-width: 300px) 100vw, 300px\" title=\"Le truffe legate alla Coppa del Mondo FIFA 2026 mettono in luce il rischio di frode AML | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a27551b elementor-align-left elementor-widget__width-auto elementor-absolute category-pill elementor-widget elementor-widget-post-info\" data-id=\"a27551b\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_position&quot;:&quot;absolute&quot;}\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-7ef408f elementor-inline-item\" itemprop=\"about\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-terms\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-post-info__terms-list\">\n\t\t\t\t<a href=\"https:\/\/www.complycube.com\/it\/category\/news\/\" class=\"elementor-post-info__terms-list-item\">Notizia<\/a>\t\t\t\t<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5b872d0 elementor-widget elementor-widget-theme-post-title elementor-page-title elementor-widget-heading\" data-id=\"5b872d0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-title.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Mondiali FIFA 2026: le truffe espongono i rischi di frode AML<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0eef0c6 elementor-widget__width-inherit elementor-widget elementor-widget-post-info\" data-id=\"0eef0c6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-e784a43 elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"10px\" height=\"10px\" viewbox=\"0 0 10 10\"><title>icona-tag<\/title><g id=\"Complycube\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><g id=\"Complycube---Homepage\" transform=\"translate(-112.000000, -4785.000000)\" fill=\"#1683FB\" fill-rule=\"nonzero\"><g id=\"News\" transform=\"translate(0.000000, 4287.000000)\"><g id=\"card\" transform=\"translate(80.000000, 174.000000)\"><g id=\"icon-tag\" transform=\"translate(32.000000, 324.000000)\"><path d=\"M9.86766667,0.0488333333 C9.8025,-0.0163333333 9.69716667,-0.0163333333 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id=\"Shape\"><\/path><\/g><\/g><\/g><\/g><\/g><\/svg>\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-custom\">\n\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.complycube.com\/it\/tag\/anti-money-laundering\/\" rel=\"tag\">Antiriciclaggio<\/a>\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4c602ab elementor-widget elementor-widget-theme-post-excerpt\" data-id=\"4c602ab\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-excerpt.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\tLe truffe legate alla Coppa del Mondo FIFA 2026 dimostrano come siti falsi, dati rubati e pagamenti fraudolenti possano creare rischi di riciclaggio di denaro a cascata per banche, aziende FinTech, marketplace, fornitori di servizi di pagamento e team che gestiscono il rischio di frode legato a eventi ad alto volume a livello globale.\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e60496f arrow-link elementor-widget elementor-widget-post-info\" data-id=\"e60496f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-ac1961e elementor-inline-item\">\n\t\t\t\t\t\t<a href=\"https:\/\/www.complycube.com\/it\/fifa-world-cup-2026-scams-expose-aml-fraud-risk\/\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-custom\">\n\t\t\t\t\t\t\t\t\t\tPer saperne di pi\u00f9\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/article>\n\t\t\t\t<\/div>\n\t\t\t\t<\/article>\n\t\t\t\t<article id=\"post-33683\" class=\"elementor-post elementor-grid-item ecs-post-loop post-33683 post type-post status-publish format-standard has-post-thumbnail hentry category-guides tag-fraud-prevention\">\n\t\t\t\t<div data-elementor-type=\"loop\" data-elementor-id=\"711\" class=\"elementor elementor-711 post-33683 post type-post status-publish format-standard has-post-thumbnail hentry category-guides tag-fraud-prevention\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<article class=\"elementor-section elementor-top-section elementor-element elementor-element-ae71eb3 post-card elementor-section-height-min-height elementor-section-items-top elementor-section-content-top elementor-section-boxed elementor-section-height-default\" data-id=\"ae71eb3\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"make-column-clickable-elementor elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-344857b\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/it\/what-is-email-intelligence\/\" data-column-clickable-blank=\"_self\" data-id=\"344857b\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-80dad03 elementor-widget elementor-widget-theme-post-featured-image elementor-widget-image\" data-id=\"80dad03\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-featured-image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"300\" height=\"163\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/what-is-email-intelligence-300x163.png\" class=\"attachment-medium size-medium wp-image-33693\" alt=\"Illustrazione di un flusso di registrazione che utilizza l&#039;intelligenza artificiale per la gestione delle email, la valutazione del rischio e l&#039;analisi dei dati per identificare gli indirizzi email temporanei, analizzare i segnali di rischio e prevenire la creazione di account sospetti | complycube\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/what-is-email-intelligence-300x163.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/what-is-email-intelligence-1024x556.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/what-is-email-intelligence-768x417.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/what-is-email-intelligence-1536x833.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/what-is-email-intelligence-2048x1111.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/what-is-email-intelligence-18x10.png 18w\" sizes=\"(max-width: 300px) 100vw, 300px\" title=\"Cos&#039;\u00e8 l&#039;Email Intelligence | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a27551b elementor-align-left elementor-widget__width-auto elementor-absolute category-pill elementor-widget elementor-widget-post-info\" data-id=\"a27551b\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_position&quot;:&quot;absolute&quot;}\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-7ef408f elementor-inline-item\" itemprop=\"about\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-terms\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-post-info__terms-list\">\n\t\t\t\t<a href=\"https:\/\/www.complycube.com\/it\/category\/guides\/\" class=\"elementor-post-info__terms-list-item\">Guide<\/a>\t\t\t\t<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5b872d0 elementor-widget elementor-widget-theme-post-title elementor-page-title elementor-widget-heading\" data-id=\"5b872d0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-title.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Che cos&#039;\u00e8 l&#039;Email Intelligence?<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0eef0c6 elementor-widget__width-inherit elementor-widget elementor-widget-post-info\" data-id=\"0eef0c6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-e784a43 elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"10px\" height=\"10px\" viewbox=\"0 0 10 10\"><title>icona-tag<\/title><g id=\"Complycube\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><g id=\"Complycube---Homepage\" transform=\"translate(-112.000000, -4785.000000)\" fill=\"#1683FB\" fill-rule=\"nonzero\"><g id=\"News\" transform=\"translate(0.000000, 4287.000000)\"><g id=\"card\" transform=\"translate(80.000000, 174.000000)\"><g id=\"icon-tag\" transform=\"translate(32.000000, 324.000000)\"><path d=\"M9.86766667,0.0488333333 C9.8025,-0.0163333333 9.69716667,-0.0163333333 9.632,0.0488333333 L9.014,0.666666667 L5.13366667,0.666666667 L0.255333333,5.58516667 C0.144166667,5.69616667 0.083,5.844 0.083,6.001 C0.083,6.158 0.144166667,6.30583333 0.255333333,6.41683333 L3.66633333,9.82783333 C3.78083333,9.94233333 3.931,9.9995 4.0815,9.9995 C4.2325,9.9995 4.38383333,9.94183333 4.4995,9.82616667 L9.24966667,4.94766667 L9.24966667,0.902333333 L9.8675,0.2845 C9.93266667,0.219333333 9.93266667,0.114 9.86766667,0.0488333333 Z M7.9165,2.5 C7.9165,2.77566667 7.69216667,3 7.4165,3 C7.14083333,3 6.9165,2.77566667 6.9165,2.5 C6.9165,2.22433333 7.14083333,2 7.4165,2 C7.4935,2 7.5655,2.019 7.63066667,2.05016667 L7.29866667,2.38216667 C7.2335,2.44733333 7.2335,2.55266667 7.29866667,2.61783333 C7.33116667,2.65033333 7.37383333,2.66666667 7.4165,2.66666667 C7.45916667,2.66666667 7.50183333,2.65033333 7.53433333,2.61783333 L7.86633333,2.28583333 C7.8975,2.351 7.9165,2.423 7.9165,2.5 Z\" id=\"Shape\"><\/path><\/g><\/g><\/g><\/g><\/g><\/svg>\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-custom\">\n\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.complycube.com\/it\/tag\/fraud-prevention\/\" rel=\"tag\">Prevenzione frodi<\/a>\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4c602ab elementor-widget elementor-widget-theme-post-excerpt\" data-id=\"4c602ab\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-excerpt.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\tScopri come l&#039;intelligence via email utilizza la valutazione e l&#039;assegnazione di punteggi di rischio per individuare utenti sospetti, prevenire le frodi, ridurre le difficolt\u00e0 di onboarding e aiutare le aziende a rispondere tempestivamente e con sicurezza alle minacce legate alla posta elettronica.\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e60496f arrow-link elementor-widget elementor-widget-post-info\" data-id=\"e60496f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-ac1961e elementor-inline-item\">\n\t\t\t\t\t\t<a href=\"https:\/\/www.complycube.com\/it\/what-is-email-intelligence\/\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-custom\">\n\t\t\t\t\t\t\t\t\t\tPer saperne di pi\u00f9\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/article>\n\t\t\t\t<\/div>\n\t\t\t\t<\/article>\n\t\t\t\t<article id=\"post-33625\" class=\"elementor-post elementor-grid-item ecs-post-loop post-33625 post type-post status-publish format-standard has-post-thumbnail hentry category-guides tag-know-your-customer\">\n\t\t\t\t<div data-elementor-type=\"loop\" data-elementor-id=\"711\" class=\"elementor elementor-711 post-33625 post type-post status-publish format-standard has-post-thumbnail hentry category-guides tag-know-your-customer\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<article class=\"elementor-section elementor-top-section elementor-element elementor-element-ae71eb3 post-card elementor-section-height-min-height elementor-section-items-top elementor-section-content-top elementor-section-boxed elementor-section-height-default\" data-id=\"ae71eb3\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"make-column-clickable-elementor elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-344857b\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/it\/document-fraud-detection-software-guide\/\" data-column-clickable-blank=\"_self\" data-id=\"344857b\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-80dad03 elementor-widget elementor-widget-theme-post-featured-image elementor-widget-image\" data-id=\"80dad03\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-featured-image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"300\" height=\"163\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/how-document-fraud-detection-software-works-300x163.png\" class=\"attachment-medium size-medium wp-image-33641\" alt=\"Illustrazione della verifica dell&#039;identit\u00e0: una carta scura con foto ritratto, badge di stato e icone per le funzionalit\u00e0 di sicurezza, incluso un badge verde di verifica dell&#039;identit\u00e0 | complycube\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/how-document-fraud-detection-software-works-300x163.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/how-document-fraud-detection-software-works-1024x556.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/how-document-fraud-detection-software-works-768x417.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/how-document-fraud-detection-software-works-1536x833.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/how-document-fraud-detection-software-works-2048x1111.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/how-document-fraud-detection-software-works-18x10.png 18w\" sizes=\"(max-width: 300px) 100vw, 300px\" title=\"Come funziona un software per il rilevamento di frodi documentali | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a27551b elementor-align-left elementor-widget__width-auto elementor-absolute category-pill elementor-widget elementor-widget-post-info\" data-id=\"a27551b\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_position&quot;:&quot;absolute&quot;}\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-7ef408f elementor-inline-item\" itemprop=\"about\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-terms\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-post-info__terms-list\">\n\t\t\t\t<a href=\"https:\/\/www.complycube.com\/it\/category\/guides\/\" class=\"elementor-post-info__terms-list-item\">Guide<\/a>\t\t\t\t<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5b872d0 elementor-widget elementor-widget-theme-post-title elementor-page-title elementor-widget-heading\" data-id=\"5b872d0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-title.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Come funziona un software per il rilevamento di frodi documentali<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0eef0c6 elementor-widget__width-inherit elementor-widget elementor-widget-post-info\" data-id=\"0eef0c6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-e784a43 elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"10px\" height=\"10px\" viewbox=\"0 0 10 10\"><title>icona-tag<\/title><g id=\"Complycube\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><g id=\"Complycube---Homepage\" transform=\"translate(-112.000000, -4785.000000)\" fill=\"#1683FB\" fill-rule=\"nonzero\"><g id=\"News\" transform=\"translate(0.000000, 4287.000000)\"><g id=\"card\" transform=\"translate(80.000000, 174.000000)\"><g id=\"icon-tag\" transform=\"translate(32.000000, 324.000000)\"><path d=\"M9.86766667,0.0488333333 C9.8025,-0.0163333333 9.69716667,-0.0163333333 9.632,0.0488333333 L9.014,0.666666667 L5.13366667,0.666666667 L0.255333333,5.58516667 C0.144166667,5.69616667 0.083,5.844 0.083,6.001 C0.083,6.158 0.144166667,6.30583333 0.255333333,6.41683333 L3.66633333,9.82783333 C3.78083333,9.94233333 3.931,9.9995 4.0815,9.9995 C4.2325,9.9995 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cliente<\/a>\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4c602ab elementor-widget elementor-widget-theme-post-excerpt\" data-id=\"4c602ab\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-excerpt.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\tI criminali utilizzano sempre pi\u00f9 spesso la tecnologia AI per alterare e manipolare i documenti al fine di eludere le misure di sicurezza KYC (Know Your Customer). I moderni software automatizzati per il rilevamento delle frodi documentali contrastano questa sfida grazie alle funzionalit\u00e0 avanzate degli algoritmi di intelligenza artificiale.\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e60496f arrow-link elementor-widget elementor-widget-post-info\" data-id=\"e60496f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-ac1961e elementor-inline-item\">\n\t\t\t\t\t\t<a href=\"https:\/\/www.complycube.com\/it\/document-fraud-detection-software-guide\/\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-custom\">\n\t\t\t\t\t\t\t\t\t\tPer saperne di pi\u00f9\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/article>\n\t\t\t\t<\/div>\n\t\t\t\t<\/article>\n\t\t\t\t<article id=\"post-33565\" class=\"elementor-post elementor-grid-item ecs-post-loop post-33565 post type-post status-publish format-standard has-post-thumbnail hentry category-news tag-announcements\">\n\t\t\t\t<div data-elementor-type=\"loop\" data-elementor-id=\"711\" class=\"elementor elementor-711 post-33565 post type-post status-publish format-standard has-post-thumbnail hentry category-news tag-announcements\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<article class=\"elementor-section elementor-top-section elementor-element elementor-element-ae71eb3 post-card elementor-section-height-min-height elementor-section-items-top elementor-section-content-top elementor-section-boxed elementor-section-height-default\" data-id=\"ae71eb3\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"make-column-clickable-elementor elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-344857b\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/it\/complycubes-g2-summer-2026-wins-tell-a-bigger-story\/\" data-column-clickable-blank=\"_self\" data-id=\"344857b\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-80dad03 elementor-widget elementor-widget-theme-post-featured-image elementor-widget-image\" data-id=\"80dad03\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-featured-image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"300\" height=\"169\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/g2-summer-2026-300x169.png\" class=\"attachment-medium size-medium wp-image-33621\" alt=\"Tre premi consecutivi nell&#039;estate del 2026: leader aziendale pi\u00f9 efficace e miglior supporto alle piccole imprese | complycube\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/g2-summer-2026-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/g2-summer-2026-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/g2-summer-2026-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/g2-summer-2026-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/g2-summer-2026-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/g2-summer-2026-18x10.png 18w\" sizes=\"(max-width: 300px) 100vw, 300px\" title=\"G2 Estate 2026 | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a27551b elementor-align-left elementor-widget__width-auto elementor-absolute category-pill elementor-widget elementor-widget-post-info\" data-id=\"a27551b\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_position&quot;:&quot;absolute&quot;}\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-7ef408f elementor-inline-item\" itemprop=\"about\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-terms\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-post-info__terms-list\">\n\t\t\t\t<a href=\"https:\/\/www.complycube.com\/it\/category\/news\/\" class=\"elementor-post-info__terms-list-item\">Notizia<\/a>\t\t\t\t<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5b872d0 elementor-widget elementor-widget-theme-post-title elementor-page-title elementor-widget-heading\" data-id=\"5b872d0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-title.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Le vittorie di ComplyCube nel G2 Summer 2026 raccontano una storia pi\u00f9 ampia<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0eef0c6 elementor-widget__width-inherit elementor-widget elementor-widget-post-info\" data-id=\"0eef0c6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-e784a43 elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"10px\" height=\"10px\" viewbox=\"0 0 10 10\"><title>icona-tag<\/title><g id=\"Complycube\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><g id=\"Complycube---Homepage\" transform=\"translate(-112.000000, -4785.000000)\" fill=\"#1683FB\" fill-rule=\"nonzero\"><g id=\"News\" transform=\"translate(0.000000, 4287.000000)\"><g id=\"card\" transform=\"translate(80.000000, 174.000000)\"><g id=\"icon-tag\" transform=\"translate(32.000000, 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Z\" id=\"Shape\"><\/path><\/g><\/g><\/g><\/g><\/g><\/svg>\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-custom\">\n\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.complycube.com\/it\/tag\/announcements\/\" rel=\"tag\">Annunci<\/a>\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4c602ab elementor-widget elementor-widget-theme-post-excerpt\" data-id=\"4c602ab\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-excerpt.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\tIl riconoscimento ottenuto da ComplyCube nei report G2 dell&#039;estate 2026 riflette la crescente fiducia dei clienti in materia di verifica dell&#039;identit\u00e0, antiriciclaggio e prevenzione delle frodi, dimostrando come le revisioni G2 si traducano in un reale slancio per le aziende regolamentate.\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e60496f arrow-link elementor-widget elementor-widget-post-info\" data-id=\"e60496f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-ac1961e elementor-inline-item\">\n\t\t\t\t\t\t<a href=\"https:\/\/www.complycube.com\/it\/complycubes-g2-summer-2026-wins-tell-a-bigger-story\/\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-custom\">\n\t\t\t\t\t\t\t\t\t\tPer saperne di pi\u00f9\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/article>\n\t\t\t\t<\/div>\n\t\t\t\t<\/article>\n\t\t\t\t<article id=\"post-33573\" class=\"elementor-post elementor-grid-item ecs-post-loop post-33573 post type-post status-publish format-standard has-post-thumbnail hentry category-news tag-anti-money-laundering\">\n\t\t\t\t<div data-elementor-type=\"loop\" data-elementor-id=\"711\" class=\"elementor elementor-711 post-33573 post type-post status-publish format-standard has-post-thumbnail hentry category-news tag-anti-money-laundering\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<article class=\"elementor-section elementor-top-section elementor-element elementor-element-ae71eb3 post-card elementor-section-height-min-height elementor-section-items-top elementor-section-content-top elementor-section-boxed elementor-section-height-default\" data-id=\"ae71eb3\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"make-column-clickable-elementor elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-344857b\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/it\/wise-money-laundering-control-lapses-belgium\/\" data-column-clickable-blank=\"_self\" data-id=\"344857b\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-80dad03 elementor-widget elementor-widget-theme-post-featured-image elementor-widget-image\" data-id=\"80dad03\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-featured-image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"300\" height=\"169\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/wise-alleged-money-laundering-control-lapses-1-300x169.png\" class=\"attachment-medium size-medium wp-image-33588\" alt=\"Scheda informativa con note di avvertimento, icone relative ad accuse di frode e casi di corruzione che indicano rischio o accusa, su sfondo azzurro chiaro | complycube\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/wise-alleged-money-laundering-control-lapses-1-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/wise-alleged-money-laundering-control-lapses-1-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/wise-alleged-money-laundering-control-lapses-1-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/wise-alleged-money-laundering-control-lapses-1-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/wise-alleged-money-laundering-control-lapses-1-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/wise-alleged-money-laundering-control-lapses-1-18x10.png 18w\" sizes=\"(max-width: 300px) 100vw, 300px\" title=\"Presunte falle nei controlli antiriciclaggio di Wise | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a27551b elementor-align-left elementor-widget__width-auto elementor-absolute category-pill elementor-widget elementor-widget-post-info\" data-id=\"a27551b\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_position&quot;:&quot;absolute&quot;}\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-7ef408f elementor-inline-item\" itemprop=\"about\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-terms\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-post-info__terms-list\">\n\t\t\t\t<a href=\"https:\/\/www.complycube.com\/it\/category\/news\/\" class=\"elementor-post-info__terms-list-item\">Notizia<\/a>\t\t\t\t<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5b872d0 elementor-widget elementor-widget-theme-post-title elementor-page-title elementor-widget-heading\" data-id=\"5b872d0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-title.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Il Belgio rileva delle lacune nei controlli sul riciclaggio di denaro.<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0eef0c6 elementor-widget__width-inherit elementor-widget elementor-widget-post-info\" data-id=\"0eef0c6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-e784a43 elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"10px\" height=\"10px\" viewbox=\"0 0 10 10\"><title>icona-tag<\/title><g id=\"Complycube\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><g id=\"Complycube---Homepage\" transform=\"translate(-112.000000, -4785.000000)\" fill=\"#1683FB\" fill-rule=\"nonzero\"><g id=\"News\" transform=\"translate(0.000000, 4287.000000)\"><g id=\"card\" transform=\"translate(80.000000, 174.000000)\"><g id=\"icon-tag\" transform=\"translate(32.000000, 324.000000)\"><path d=\"M9.86766667,0.0488333333 C9.8025,-0.0163333333 9.69716667,-0.0163333333 9.632,0.0488333333 L9.014,0.666666667 L5.13366667,0.666666667 L0.255333333,5.58516667 C0.144166667,5.69616667 0.083,5.844 0.083,6.001 C0.083,6.158 0.144166667,6.30583333 0.255333333,6.41683333 L3.66633333,9.82783333 C3.78083333,9.94233333 3.931,9.9995 4.0815,9.9995 C4.2325,9.9995 4.38383333,9.94183333 4.4995,9.82616667 L9.24966667,4.94766667 L9.24966667,0.902333333 L9.8675,0.2845 C9.93266667,0.219333333 9.93266667,0.114 9.86766667,0.0488333333 Z M7.9165,2.5 C7.9165,2.77566667 7.69216667,3 7.4165,3 C7.14083333,3 6.9165,2.77566667 6.9165,2.5 C6.9165,2.22433333 7.14083333,2 7.4165,2 C7.4935,2 7.5655,2.019 7.63066667,2.05016667 L7.29866667,2.38216667 C7.2335,2.44733333 7.2335,2.55266667 7.29866667,2.61783333 C7.33116667,2.65033333 7.37383333,2.66666667 7.4165,2.66666667 C7.45916667,2.66666667 7.50183333,2.65033333 7.53433333,2.61783333 L7.86633333,2.28583333 C7.8975,2.351 7.9165,2.423 7.9165,2.5 Z\" id=\"Shape\"><\/path><\/g><\/g><\/g><\/g><\/g><\/svg>\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-custom\">\n\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.complycube.com\/it\/tag\/anti-money-laundering\/\" rel=\"tag\">Antiriciclaggio<\/a>\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4c602ab elementor-widget elementor-widget-theme-post-excerpt\" data-id=\"4c602ab\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-excerpt.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\tLa societ\u00e0 fintech britannica Wise \u00e8 attualmente sotto inchiesta da parte della procura belga per diverse lacune nel suo programma antiriciclaggio. Secondo alcune fonti, fondi illeciti di provenienza criminale sarebbero transitati attraverso i conti di Wise, per un importo pari a mezzo miliardo di euro.\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e60496f arrow-link elementor-widget elementor-widget-post-info\" data-id=\"e60496f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-ac1961e elementor-inline-item\">\n\t\t\t\t\t\t<a href=\"https:\/\/www.complycube.com\/it\/wise-money-laundering-control-lapses-belgium\/\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-custom\">\n\t\t\t\t\t\t\t\t\t\tPer saperne di pi\u00f9\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/article>\n\t\t\t\t<\/div>\n\t\t\t\t<\/article>\n\t\t\t\t<article id=\"post-33463\" class=\"elementor-post elementor-grid-item ecs-post-loop post-33463 post type-post status-publish format-standard has-post-thumbnail hentry category-guides tag-fraud-prevention\">\n\t\t\t\t<div data-elementor-type=\"loop\" data-elementor-id=\"711\" class=\"elementor elementor-711 post-33463 post type-post status-publish format-standard has-post-thumbnail hentry category-guides tag-fraud-prevention\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<article class=\"elementor-section elementor-top-section elementor-element elementor-element-ae71eb3 post-card elementor-section-height-min-height elementor-section-items-top elementor-section-content-top elementor-section-boxed elementor-section-height-default\" data-id=\"ae71eb3\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"make-column-clickable-elementor elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-344857b\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/it\/what-is-device-risk-assessment\/\" data-column-clickable-blank=\"_self\" data-id=\"344857b\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-80dad03 elementor-widget elementor-widget-theme-post-featured-image elementor-widget-image\" data-id=\"80dad03\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-featured-image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"300\" height=\"163\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/05\/what-is-device-risk-assessment-300x163.png\" class=\"attachment-medium size-medium wp-image-33471\" alt=\"Illustrazione di un utente su un dispositivo mobile con frode rilevata, che mostra la valutazione del rischio del dispositivo, il punteggio di rischio del dispositivo e un punteggio di rischio del dispositivo utilizzato per segnalare attivit\u00e0 sospette | complycube\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/05\/what-is-device-risk-assessment-300x163.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/05\/what-is-device-risk-assessment-1024x556.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/05\/what-is-device-risk-assessment-768x417.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/05\/what-is-device-risk-assessment-1536x833.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/05\/what-is-device-risk-assessment-2048x1111.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/05\/what-is-device-risk-assessment-18x10.png 18w\" sizes=\"(max-width: 300px) 100vw, 300px\" title=\"Cos&#039;\u00e8 la valutazione del rischio del dispositivo | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a27551b elementor-align-left elementor-widget__width-auto elementor-absolute category-pill elementor-widget elementor-widget-post-info\" data-id=\"a27551b\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_position&quot;:&quot;absolute&quot;}\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-7ef408f elementor-inline-item\" itemprop=\"about\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-terms\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-post-info__terms-list\">\n\t\t\t\t<a href=\"https:\/\/www.complycube.com\/it\/category\/guides\/\" class=\"elementor-post-info__terms-list-item\">Guide<\/a>\t\t\t\t<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5b872d0 elementor-widget elementor-widget-theme-post-title elementor-page-title elementor-widget-heading\" data-id=\"5b872d0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-title.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Che cos&#039;\u00e8 la valutazione del rischio del dispositivo?<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0eef0c6 elementor-widget__width-inherit elementor-widget elementor-widget-post-info\" data-id=\"0eef0c6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-e784a43 elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"10px\" height=\"10px\" viewbox=\"0 0 10 10\"><title>icona-tag<\/title><g id=\"Complycube\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><g id=\"Complycube---Homepage\" transform=\"translate(-112.000000, -4785.000000)\" fill=\"#1683FB\" fill-rule=\"nonzero\"><g id=\"News\" transform=\"translate(0.000000, 4287.000000)\"><g id=\"card\" transform=\"translate(80.000000, 174.000000)\"><g id=\"icon-tag\" transform=\"translate(32.000000, 324.000000)\"><path d=\"M9.86766667,0.0488333333 C9.8025,-0.0163333333 9.69716667,-0.0163333333 9.632,0.0488333333 L9.014,0.666666667 L5.13366667,0.666666667 L0.255333333,5.58516667 C0.144166667,5.69616667 0.083,5.844 0.083,6.001 C0.083,6.158 0.144166667,6.30583333 0.255333333,6.41683333 L3.66633333,9.82783333 C3.78083333,9.94233333 3.931,9.9995 4.0815,9.9995 C4.2325,9.9995 4.38383333,9.94183333 4.4995,9.82616667 L9.24966667,4.94766667 L9.24966667,0.902333333 L9.8675,0.2845 C9.93266667,0.219333333 9.93266667,0.114 9.86766667,0.0488333333 Z M7.9165,2.5 C7.9165,2.77566667 7.69216667,3 7.4165,3 C7.14083333,3 6.9165,2.77566667 6.9165,2.5 C6.9165,2.22433333 7.14083333,2 7.4165,2 C7.4935,2 7.5655,2.019 7.63066667,2.05016667 L7.29866667,2.38216667 C7.2335,2.44733333 7.2335,2.55266667 7.29866667,2.61783333 C7.33116667,2.65033333 7.37383333,2.66666667 7.4165,2.66666667 C7.45916667,2.66666667 7.50183333,2.65033333 7.53433333,2.61783333 L7.86633333,2.28583333 C7.8975,2.351 7.9165,2.423 7.9165,2.5 Z\" id=\"Shape\"><\/path><\/g><\/g><\/g><\/g><\/g><\/svg>\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-custom\">\n\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.complycube.com\/it\/tag\/fraud-prevention\/\" rel=\"tag\">Prevenzione frodi<\/a>\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4c602ab elementor-widget elementor-widget-theme-post-excerpt\" data-id=\"4c602ab\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-excerpt.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\tLa valutazione del rischio dei dispositivi utilizza informazioni e punteggi di rischio specifici per ciascun dispositivo, aiutando le aziende a individuare i dispositivi a rischio prima che le frodi si aggravino e garantendo un accesso sicuro e affidabile durante i flussi di onboarding e login.\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e60496f arrow-link elementor-widget elementor-widget-post-info\" data-id=\"e60496f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-ac1961e elementor-inline-item\">\n\t\t\t\t\t\t<a href=\"https:\/\/www.complycube.com\/it\/what-is-device-risk-assessment\/\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-custom\">\n\t\t\t\t\t\t\t\t\t\tPer saperne di pi\u00f9\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/article>\n\t\t\t\t<\/div>\n\t\t\t\t<\/article>\n\t\t\t\t<article id=\"post-33388\" class=\"elementor-post elementor-grid-item ecs-post-loop post-33388 post type-post status-publish format-standard has-post-thumbnail hentry category-news tag-anti-money-laundering\">\n\t\t\t\t<div data-elementor-type=\"loop\" data-elementor-id=\"711\" class=\"elementor elementor-711 post-33388 post type-post status-publish format-standard has-post-thumbnail hentry category-news tag-anti-money-laundering\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<article class=\"elementor-section elementor-top-section elementor-element elementor-element-ae71eb3 post-card elementor-section-height-min-height elementor-section-items-top elementor-section-content-top elementor-section-boxed elementor-section-height-default\" data-id=\"ae71eb3\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"make-column-clickable-elementor elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-344857b\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/it\/norion-bank-fined-90-million-by-sfsa\/\" data-column-clickable-blank=\"_self\" data-id=\"344857b\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-80dad03 elementor-widget elementor-widget-theme-post-featured-image elementor-widget-image\" data-id=\"80dad03\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-featured-image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"300\" height=\"163\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/05\/norion-bank-fined-sek-90-million-by-sfsa-300x163.png\" class=\"attachment-medium size-medium wp-image-33522\" alt=\"La banca Norion \u00e8 stata multata di 90 milioni di corone svedesi dalla SFSA per la mancanza di efficaci controlli antiriciclaggio | complycube\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/05\/norion-bank-fined-sek-90-million-by-sfsa-300x163.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/05\/norion-bank-fined-sek-90-million-by-sfsa-1024x556.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/05\/norion-bank-fined-sek-90-million-by-sfsa-768x417.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/05\/norion-bank-fined-sek-90-million-by-sfsa-1536x833.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/05\/norion-bank-fined-sek-90-million-by-sfsa-2048x1111.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/05\/norion-bank-fined-sek-90-million-by-sfsa-18x10.png 18w\" sizes=\"(max-width: 300px) 100vw, 300px\" title=\"Norion Bank multata di 90 milioni di corone svedesi dalla SFSA | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a27551b elementor-align-left elementor-widget__width-auto elementor-absolute category-pill elementor-widget elementor-widget-post-info\" data-id=\"a27551b\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_position&quot;:&quot;absolute&quot;}\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-7ef408f elementor-inline-item\" itemprop=\"about\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-terms\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-post-info__terms-list\">\n\t\t\t\t<a href=\"https:\/\/www.complycube.com\/it\/category\/news\/\" class=\"elementor-post-info__terms-list-item\">Notizia<\/a>\t\t\t\t<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5b872d0 elementor-widget elementor-widget-theme-post-title elementor-page-title elementor-widget-heading\" data-id=\"5b872d0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-title.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Norion Bank multata di 90 milioni di corone svedesi dall&#039;SFSA.<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0eef0c6 elementor-widget__width-inherit elementor-widget elementor-widget-post-info\" data-id=\"0eef0c6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-e784a43 elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"10px\" height=\"10px\" viewbox=\"0 0 10 10\"><title>icona-tag<\/title><g id=\"Complycube\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><g id=\"Complycube---Homepage\" transform=\"translate(-112.000000, -4785.000000)\" fill=\"#1683FB\" fill-rule=\"nonzero\"><g id=\"News\" transform=\"translate(0.000000, 4287.000000)\"><g id=\"card\" transform=\"translate(80.000000, 174.000000)\"><g id=\"icon-tag\" transform=\"translate(32.000000, 324.000000)\"><path d=\"M9.86766667,0.0488333333 C9.8025,-0.0163333333 9.69716667,-0.0163333333 9.632,0.0488333333 L9.014,0.666666667 L5.13366667,0.666666667 L0.255333333,5.58516667 C0.144166667,5.69616667 0.083,5.844 0.083,6.001 C0.083,6.158 0.144166667,6.30583333 0.255333333,6.41683333 L3.66633333,9.82783333 C3.78083333,9.94233333 3.931,9.9995 4.0815,9.9995 C4.2325,9.9995 4.38383333,9.94183333 4.4995,9.82616667 L9.24966667,4.94766667 L9.24966667,0.902333333 L9.8675,0.2845 C9.93266667,0.219333333 9.93266667,0.114 9.86766667,0.0488333333 Z M7.9165,2.5 C7.9165,2.77566667 7.69216667,3 7.4165,3 C7.14083333,3 6.9165,2.77566667 6.9165,2.5 C6.9165,2.22433333 7.14083333,2 7.4165,2 C7.4935,2 7.5655,2.019 7.63066667,2.05016667 L7.29866667,2.38216667 C7.2335,2.44733333 7.2335,2.55266667 7.29866667,2.61783333 C7.33116667,2.65033333 7.37383333,2.66666667 7.4165,2.66666667 C7.45916667,2.66666667 7.50183333,2.65033333 7.53433333,2.61783333 L7.86633333,2.28583333 C7.8975,2.351 7.9165,2.423 7.9165,2.5 Z\" id=\"Shape\"><\/path><\/g><\/g><\/g><\/g><\/g><\/svg>\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-custom\">\n\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.complycube.com\/it\/tag\/anti-money-laundering\/\" rel=\"tag\">Antiriciclaggio<\/a>\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4c602ab elementor-widget elementor-widget-theme-post-excerpt\" data-id=\"4c602ab\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-excerpt.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\tLa sanzione di 90 milioni di corone svedesi inflitta a Norion Bank dimostra come controlli inadeguati sulla clientela, valutazioni del rischio e procedure antiriciclaggio possano esporre le banche a gravi provvedimenti normativi e a danni reputazionali duraturi.\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e60496f arrow-link elementor-widget elementor-widget-post-info\" data-id=\"e60496f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-ac1961e elementor-inline-item\">\n\t\t\t\t\t\t<a href=\"https:\/\/www.complycube.com\/it\/norion-bank-fined-90-million-by-sfsa\/\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-custom\">\n\t\t\t\t\t\t\t\t\t\tPer saperne di pi\u00f9\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/article>\n\t\t\t\t<\/div>\n\t\t\t\t<\/article>\n\t\t\t\t<article id=\"post-33391\" class=\"elementor-post elementor-grid-item ecs-post-loop post-33391 post type-post status-publish format-standard has-post-thumbnail hentry category-guides tag-fraud-prevention\">\n\t\t\t\t<div data-elementor-type=\"loop\" data-elementor-id=\"711\" class=\"elementor elementor-711 post-33391 post type-post status-publish format-standard has-post-thumbnail hentry category-guides tag-fraud-prevention\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<article class=\"elementor-section elementor-top-section elementor-element elementor-element-ae71eb3 post-card elementor-section-height-min-height elementor-section-items-top elementor-section-content-top elementor-section-boxed elementor-section-height-default\" data-id=\"ae71eb3\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"make-column-clickable-elementor elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-344857b\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/it\/what-is-mobile-intelligence\/\" data-column-clickable-blank=\"_self\" data-id=\"344857b\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-80dad03 elementor-widget elementor-widget-theme-post-featured-image elementor-widget-image\" data-id=\"80dad03\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-featured-image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"300\" height=\"163\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/05\/what-is-mobile-intelligence-300x163.png\" class=\"attachment-medium size-medium wp-image-33413\" alt=\"Immagine di un telefono con il numero di telefono valido per gli SMS in un riquadro verde e il punteggio di rischio in un riquadro grigio scuro | complycube\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/05\/what-is-mobile-intelligence-300x163.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/05\/what-is-mobile-intelligence-1024x556.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/05\/what-is-mobile-intelligence-768x417.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/05\/what-is-mobile-intelligence-1536x833.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/05\/what-is-mobile-intelligence-2048x1111.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/05\/what-is-mobile-intelligence-18x10.png 18w\" sizes=\"(max-width: 300px) 100vw, 300px\" title=\"Cos&#039;\u00e8 l&#039;intelligenza mobile | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a27551b elementor-align-left elementor-widget__width-auto elementor-absolute category-pill elementor-widget elementor-widget-post-info\" data-id=\"a27551b\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_position&quot;:&quot;absolute&quot;}\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-7ef408f elementor-inline-item\" itemprop=\"about\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-terms\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-post-info__terms-list\">\n\t\t\t\t<a href=\"https:\/\/www.complycube.com\/it\/category\/guides\/\" class=\"elementor-post-info__terms-list-item\">Guide<\/a>\t\t\t\t<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5b872d0 elementor-widget elementor-widget-theme-post-title elementor-page-title elementor-widget-heading\" data-id=\"5b872d0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-title.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Che cos&#039;\u00e8 l&#039;intelligenza mobile?<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0eef0c6 elementor-widget__width-inherit elementor-widget elementor-widget-post-info\" data-id=\"0eef0c6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-e784a43 elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"10px\" height=\"10px\" viewbox=\"0 0 10 10\"><title>icona-tag<\/title><g id=\"Complycube\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><g id=\"Complycube---Homepage\" transform=\"translate(-112.000000, -4785.000000)\" fill=\"#1683FB\" fill-rule=\"nonzero\"><g id=\"News\" transform=\"translate(0.000000, 4287.000000)\"><g id=\"card\" transform=\"translate(80.000000, 174.000000)\"><g id=\"icon-tag\" transform=\"translate(32.000000, 324.000000)\"><path d=\"M9.86766667,0.0488333333 C9.8025,-0.0163333333 9.69716667,-0.0163333333 9.632,0.0488333333 L9.014,0.666666667 L5.13366667,0.666666667 L0.255333333,5.58516667 C0.144166667,5.69616667 0.083,5.844 0.083,6.001 C0.083,6.158 0.144166667,6.30583333 0.255333333,6.41683333 L3.66633333,9.82783333 C3.78083333,9.94233333 3.931,9.9995 4.0815,9.9995 C4.2325,9.9995 4.38383333,9.94183333 4.4995,9.82616667 L9.24966667,4.94766667 L9.24966667,0.902333333 L9.8675,0.2845 C9.93266667,0.219333333 9.93266667,0.114 9.86766667,0.0488333333 Z M7.9165,2.5 C7.9165,2.77566667 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data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-excerpt.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\tLa soluzione di mobile intelligence, o verifica mobile, controlla che il numero di telefono di un cliente o di un&#039;azienda sia reale, attivo e autentico. 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