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Showing 20 most recent headlines of 40 Filtered view
Bank Info Security 4 months, 4 weeks ago

Treasury AI Plan Faces Calls for Enforceable Controls

Analysts Urge Mandatory Guardrails on AI Agents, Identity and PrivilegeSecurity leaders are pressing Treasury to embed enforceable guardrails - covering adversarial testing, AI inventory, identity privilege mapping and real-time monitoring - into its forthcoming financial-sector AI guidance as deepfake fraud, data poisoning and autonomous agent risks escalate.

Bank Info Security 5 months, 2 weeks ago

AI, Deepfakes Are Top Risks for Financial Crime Specialists

ACAMS Says Investigators Need Better Data, Architecture and AI-Based DetectionThe financial system has a trust problem driven by artificial intelligence, and CIOs looking to prevent fraud and other financial crimes will only face more challenges as criminals find new ways to use AI to swindle, according to an Association of Certified Anti-Money Laundering Specialists survey.

Bank Info Security 5 months, 3 weeks ago

Identity Fraud: The New Crimewave Targeting Remote Work

The Urgency of High-Assurance Identity Proofing Amid Growing Identity FraudRemote work has fueled a new crimewave built on stolen and synthetic identities. As deepfakes scale, high-assurance identity proofing - combining biometrics, liveness detection and verified IDs - becomes essential to verify users, prevent impersonation and protect enterprise access.

Bank Info Security 5 months, 4 weeks ago

Face-Swapping Tools Pose Elevated 'Know Your Customer' Risks

Easy-to-Use Deepfake Services for Criminals Rapidly Improving, Researchers WarnFinancial firms' fraud and risk teams must bolster know-your-customer checks in the face of increasingly effective and affordable deepfake technology and services that can generate synthetic identities, convincing face-swaps and defeat "live" biometric checks to bypass defenses, warn researchers.

Bank Info Security 6 months, 2 weeks ago

Fraud Leaders Warn of Deepfakes, Stablecoin Risks Ahead

Synthetic Entities, AI-Driven Scams, Stablecoin Misuse Pose Key Threats in 2026Artificial intelligence-powered scams reached new heights in 2025. In the coming year, those threats will evolve further, with synthetic entities, stablecoin abuse and deepfakes driving fraud campaigns. Banks and lenders need better data, reporting and regulations to stay ahead of fraudsters.

Bank Info Security 9 months, 1 week ago

Deepfake Fraud: Trust No Voice, Doubt Every Face

In Today's Reality, Zero Trust Principles Matter, Verification Is an ImperativeThis month, a judge made history by throwing out an $8.7 million lawsuit after discovering something that had never before appeared in her courtroom: deepfake testimony. But these new legal lessons are already a reality in business: the need for trust, verification and authentic communication.

Bank Info Security 9 months, 1 week ago

Deepfake Fraud: Trust No Voice, Doubt Every Face

In Today's Reality, Zero Trust Principles Matter, Verification Is an ImperativeThis month, a judge made history by throwing out an $8.7 million lawsuit after discovering something that had never before appeared in her courtroom: deepfake testimony. But these new legal lessons are already a reality in business: the need for trust, verification and authentic communication.

Durand: Agentic Models Require Stronger Verification and Complex Access ControlsWith bots and personal agents poised to reshape digital identity, Ping Identity CEO Andre Durand says organizations must harden onboarding, reimagine omni-channel strategies and deploy "verified trust services" to combat fraud and deepfakes, especially in workforce and third-party access.

Bank Info Security 10 months, 1 week ago

ID.me Gets $340M in Series E to Scale, Tackle Deepfake Fraud

Series E Funding at $2B Valuation Fuels Fraud Defense, Identity Tech BuildoutWashington D.C.-area identity verification provider ID.me has raised $340 million to develop fraud-fighting technology and prepare for long-term expansion. The investment supports product innovation to stop AI threats such as deepfakes and fake businesses.

Bleeping Computer 1 year, 1 month ago

Instagram ads mimicking BMO, EQ Bank are finance scams

Instagram ads impersonating financial institutions like Bank of Montreal (BMO) and EQ Bank (Equitable Bank) are being used to target Canadian consumers with phishing scams and investment fraud. Some ads use AI-powered deepfake videos in an attempt to collect your personal information, while others drive traffic to phishing pages. [...]

Bleeping Computer 1 year, 1 month ago

Instagram ads mimicking BMO, EQ Banks are finance scams

Instagram ads impersonating financial institutions like Bank of Montreal (BMO) and EQ Bank (Equitable Bank) are being used to target Canadian consumers with phishing scams and investment fraud. Some ads use AI-powered deepfake videos in an attempt to collect your personal information, while others drive traffic to phishing pages. [...]

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