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
How AI agents will redefine compliance in 2026
- Majid Sadeghi Alavigeh
- December 9, 2025
- 0
AI agents are reshaping financial crime compliance in 2026. Discover the key trends and predictions — read the full article now.
eToro launches advanced portfolio tools to empower smarter investing
- Majid Sadeghi Alavigeh
- January 10, 2025
- 0
Trading and investment platform eToro has introduced a suite of innovative portfolio tools designed to give users enhanced insights into their investments.
Guidewire adds Wisedocs to its Insurtech Vanguards community
- Majid Sadeghi Alavigeh
- December 10, 2025
- 0
Wisedocs, an AI-powered medical record review and claims documentation platform with expert human oversight, has joined the Guidewire Insurtech Vanguards program, a curated community of […]