Database Deepfake OFAC 
Finovate
SEPTEMBER 18, 2024
Using a combination of document, database, and biometrics checks, ID-Pal enables businesses to verify the identity of their customers in real-time. ID-Pal also streamlines OFAC, AML, and KYC processes into a single compliant workflow to ensure a comprehensive audit trail.
Finovate
MAY 16, 2024
Fraudsters also have become more effective at leveraging AI to deploy deepfakes, synthetic identities, and – in the case of document fraud – falsified records. A 2021 report from FINCEN revealed that false records and forgery are responsible for more than $45 billion in fraud activity annually.
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