Blog | July 28, 2023 | < 1 min read Infographic: How Bad Are Fraud and Money Laundering? Twitter/XTwitterFacebookFacebookLinkedInLinkedInEmailEmailMessengerMessengerFinancial institutions and regulators agree — the problem of financial fraud and money laundering are only getting worse. Evolving methods by financial criminals are causing a surge in cases — and a need for tools that can even the odds.