Categories: Fraud Intelligence

Can your #bank spot a #deepfake scam? #banking #shorts #ai



Banking Risk and Regulation, a publication from @FinancialTimes breaks down what banks can do to spot deepfake scams.

Find out more on Banking Risk and Regulation: https://www.bankingriskandregulation.com/rich-media/deepfakes-disrupt-kyc/

As artificial intelligence advances, the banking sectors KYC (Know Your Customer) checks need to evolve to keep pace or risk scammers and fraud accounts from proliferating. Is your bank ready to deal with increasingly sophisticated deepfakes?

Watch the full report on Banking Risk and Regulation: https://www.bankingriskandregulation.com/rich-media/deepfakes-disrupt-kyc/

Find out The Banker’s Awards 2024 highlights: https://youtu.be/nkhH3N2FVDo

#deepfake #ai #artificialintelligence #fraud #banks #bank #banking #technology

Banking Risk and Regulation, a service from FT Specialist, provides actionable analysis for professionals working across the three lines of defence. We help financial institutions navigate the latest risks, regulations and compliance challenges and safeguard themselves at a time of increasing regulatory scrutiny and geopolitical instability.

It is a companion service with The Banker, which has been a trusted source of global banking information since 1926 and has navigated its way through decades of banking coverage from the Wall Street Crash of 1929 to the subprime crisis of 2008 with the same reputation for accuracy, authority and integrity.

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