Think you can outsmart the fraudsters?

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Across
  1. 3. Automated KYC solution ensuring thorough initial checks
  2. 4. Region affected by scam compounds in Pig Butchering story
  3. 5. Keeps an eye on evolving client risks 24/7
  4. 6. AI tool launched by Themis to enhance due diligence
  5. 7. Data used to verify individuals
  6. 11. Criminal networks’ favourite digital asset
Down
  1. 1. The act of faking personal details to commit fraud
  2. 2. Fraudulent wildlife trade often linked to laundering
  3. 3. Deceptive scheme luring victims into fake investments
  4. 7. Nation spotlighted for propaganda-driven fraud
  5. 8. REPORTS In-depth due diligence process applied to higher-risk relationships
  6. 9. Type of fraud exploiting fake romantic relationships
  7. 10. Country where scam call centres often operate