Deepfakes
Deepfakes is AI-generated or manipulated audio, images or video that convincingly imitate real people.
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Asia-Pacific
AFIA Fraud Uncovered Examines AI, Deepfakes and Emerging Fraud Threats
The Australian Finance Industry Association (AFIA) is holding its Fraud Uncovered: Beyond the scam – preventing tomorrow’s fraud today summit in Sydney on 13 August…
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FinTech & RegTech
Identomat Sees Identity as the Front Line of Financial Crime Prevention
Identity verification is becoming a more important part of financial crime prevention as fraud networks increasingly use synthetic identities, deepfakes and automated attacks to exploit…
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North America
ACAMS Mid Tennessee Examines the Convergence of Fraud and AML
ACAMS Mid Tennessee Chapter will hold a virtual session on August 13, 2026 focused on the growing convergence of fraud prevention and anti-money laundering controls.…
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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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