AML Red flags: Breakdown and hidden indicators to look for
🗒️ Key Highlights What Are AML Red Flags? — AML red flags are warning signals that indicate potential money laundering, […]
How to spot deepfake in photos and video ai
How do we tell what’s real in a world when it only takes minutes to make a virtual copy of
What is KYC? Here’s the end-to-end KYC process
As we move forward in this digital age, following compliances imposed on institutions, especially banks, have become inevitable. Governing bodies
Who is subject to AML regulations in the US?
AML programs, or Anti-money laundering programs, are aimed at improving a company’s ability to detect and deter financial frauds. AML
How deepfake can bypass biometric verification
In this technology-driven world, Deepfake is everywhere. Deepfake has gone from being meme material to becoming a serious concern for
How deepfakes are challenging identity verification
Deepfakes, in today’s digital era, have become a major threat to identity verification processes! Earlier, deepfakes were difficult to create
What are Deepfakes in the AI world?
Have you seen PM Modi’s viral singing video? Or Mark Zuckerberg’s video bragging about how Facebook controls billions of people’s
Money Laundering through Casinos – How to tackle it?
An issue that has been ignored for too long is fraudulent activity via the casino system. It has now become
The Generational Shift is Redefining Banking Industry
In the world of banking, there’s a new kid on the block: Generation Z. While the industry has been adapting
Signzy’s Commitment to the Credit Union Industry
In response to the recent ransomware attacks where approximately 60 Credit Unions have been hit with outages, Signzy is offering