Identities Are Rewriting The Rules Of Financial Crime—And Why Compliance Must Catch Up
Reported by Parya Lotfi Financial crime is evolving at a pace that regulators and compliance teams are struggling to match. While most financial institutions have invested heavily in fraud prevention, a new and insidious threat is slipping through the cracks—deepfake-generated synthetic identities. Fraudsters no longer need stolen documents or hacked credentials; they can now fabricate […]