Artificial Intelligence
Artificial intelligence uses computer systems to perform tasks such as pattern recognition, risk scoring and fraud detection.
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Compliance Practice
UK Watchdog Warns AI Is Being Used to Bypass Gambling KYC
The UK Gambling Commission says customers are using AI and other methods to evade identity and KYC checks on gambling platforms.
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Compliance Practice
BaFin Gains Powers to Supervise AI Across German Finance
German lawmakers have authorised BaFin to supervise financial institutions’ compliance with EU AI transparency, risk and prohibited-practice rules.
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Financial Crime
AI Could Let One Criminal Run 10,000 Scams a Day
Artificial intelligence is reducing the cost of fraud and enabling criminals to automate scams, deepfakes and voice-cloning attacks at unprecedented scale.
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Compliance Practice
Financial Crime in 2026: Better Tools, Harder Judgement Calls
New information-sharing powers and AI tools are improving financial crime controls, but firms still need critical judgement and accountable decisions.
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Crypto
Crypto Scam Losses Reached an Estimated US$17 Billion in 2025
Chainalysis estimates that crypto scams and fraud generated at least US$17 billion in 2025, with Southeast Asian networks playing a central role.
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