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How deepfakes are reshaping AML compliance

An estimated $2 trillion is laundered through the global financial system every year — a figure that represents far more than financial loss. According to...

How the EUDI Wallet could reshape EU financial onboarding

Remote onboarding has become a make-or-break moment for the financial industry, but stringent AML requirements often collide with clunky identity checks that frustrate users...

8 practical tips to prevent digital fraud online

Digital fraud is accelerating, and the numbers underline why consumers and businesses are treating prevention as a basic requirement rather than a nice-to-have. In...

Narrative intelligence specialist Blackbird.AI bags $28m

Blackbird.AI, an AI-driven cybersecurity company specialising in narrative intelligence, has announced a new strategic funding round as it accelerates growth across enterprise and national...

How deepfake-proof ID checks protect against financial crime

The rapid advance of artificial intelligence has ushered in a new wave of highly convincing digital deception, with deepfakes emerging as one of the...

Cascade streamlines FATF updates for compliance teams

The Financial Action Task Force (FATF) has rolled out major updates following its October 2025 Plenary, reshaping how financial institutions and regulated entities approach...

Santander launches AI deepfake awareness campaign amidst rising scam concerns

Santander, a leading global bank, has announced a new initiative to combat the growing threat of AI deepfake scams. The campaign highlights the increasing risk...

Clarity secures $16m in seed funding to combat Deepfakes with AI...

Clarity, an innovative firm specialising in AI cybersecurity, has successfully secured $16m in seed funding. The round was led by prominent investors Walden Catalyst and Bessemer Venture Partners, marking a significant step forward for the company.

New threat intelligence report reveals 704% increase in face swap attacks

There has been a staggering 704% increase in face swap attacks, a form of deepfake, from the first half (H1) to the second half...

The dark potential for deepfakes in finance

As Artificial Intelligence (AI) continues its transformative march across various sectors, the financial industry stands as a fertile ground for its advancements. The marriage...
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