The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued a critical alert to assist financial institutions in identifying and addressing fraud schemes involving deepfake media created with generative AI (GenAI) tools.
Related Posts
Konsileo raises £5m to fuel broker-led growth
- Majid Sadeghi Alavigeh
- October 7, 2026
- 0
Konsileo secures £5m led by Committed Capital and ACF Investors to grow its broker model. Read the full story now.
What factors matter most to institutions when seeking new vendors?
- Majid Sadeghi Alavigeh
- July 24, 2026
- 0
With so many RegTech solutions available in the market it is easy for solutions to get lost in the noise. When trying to reach new […]
Exante’s August report flags a market growing choosier
- Majid Sadeghi Alavigeh
- September 4, 2026
- 0
Exante’s August review shows earnings beat forecasts, but guidance now decides winners. Read the full breakdown today.