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AML programs, or Anti-money laundering programs, are aimed at improving a company’s ability to detect and deter financial frauds. AML […]

Financial crimes, especially Money laundering, have become a matter of great concern in the US due to companies’ huge dependence

Let’s first understand what are deepfakes and how they are posing a threat to businesses. What are Deepfakes? Audio/visual content

In this technology-driven world, Deepfake is everywhere. Deepfake has gone from being meme material to becoming a serious concern for

To understand this, let’s first understand the concept of identity fraud – how is it performed and why. Understanding Identity

A Significant rise in financial crimes is posing a threat not just for people, but also for financial organisations and

Money laundering has become a persistent issue affecting global economies. It has been reported that the amount of money laundered

Due to advancements in technology and the accessibility of fund transfers, risks of money laundering and terrorist financing are on

Deepfakes, in today’s digital era, have become a major threat to identity verification processes! Earlier, deepfakes were difficult to create

You must have seen the term “deepfakes” in the headlines! As crimes arising out of deepfakes have become a new