AI Deepfake Regulatory Compliance 
The Payments Association
DECEMBER 10, 2024
The article explores the growing threat of AI-enabled fraud in the payments sector and how firms can combat it with advanced technologies. It highlights the urgent need for payments firms to address AI-driven fraud to protect financial security, maintain customer trust, and comply with regulations. Why is it important?
The Payments Association
DECEMBER 9, 2024
The dual impact of generative AI on payment security, highlighting its potential to enhance fraud detection while posing significant data privacy risks. It underscores the need for payment firms to balance AI innovation with robust privacy and regulatory compliance to protect sensitive consumer data. Why is it important?
Finovate
MARCH 19, 2025
The integration of Sumsub’s compliance solutions will help financial institutions deal with the growing threat of fraud and financial crime. This includes a global, fourfold increase in AI-driven deepfake scams. This will enable them to onboard customers faster and comply with international KYC/AML regulations.
Finovate
DECEMBER 11, 2024
The acquisition will enhance LexisNexis Risk Solutions’ ability to combat emerging threats such as AI-generated fraud and deepfakes. LexisNexis Risk Solutions has agreed to acquire AI-powered automated document authentication and fraud detection solutions provider IDVerse. Terms of the transaction were not disclosed.
Trade Credit & Liquidity Management
APRIL 29, 2025
As financial institutions navigate a rapidly digitizing landscape, the rise of AI-generated deepfakes is no longer a fringe concern—it’s a growing enterprise risk.
Segpay
JANUARY 30, 2025
The rise of artificial intelligence (AI) is reshaping industries. AI promises innovation, higher efficiency, optimized accuracy, cost reduction and economic growth. The EU AI Act classifies AI systems into four different risk levels: unacceptable, high, limited, and minimal risk.
The Payments Association
MARCH 10, 2025
Strict regulatory compliance (forex, financial services). Example: A forex trading platform (MCC 6211Securities Trading) pays higher fees due to regulatory concerns and fraud risks. A CBD business (MCC 5499Specialty Food Stores) faces extra compliance checks due to industry regulations.
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