Deepfake Technology: The New Frontier of Financial Crime That’s Keeping Compliance Officers Awake
Picture this: A bank receives a video call from what appears to be a high-net-worth client requesting an urgent wire transfer. The voice is familiar, the face is recognisable, and the mannerisms match perfectly. The bank authorises the transaction. Days later, they discover the real client never made the call—they’ve fallen victim to deepfake technology, […]