Fintech Insider Podcast by 11:FS cover image

819. News: AI fraud is on the rise and Natwest to offer IP-based lending

Fintech Insider Podcast by 11:FS

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State of Financial Crime Report and AI Fraud

This chapter discusses the use of AI in fraud and the findings from the State of Financial Crime Report. It highlights the risks of sanctions, terrorist financing, and best practices for firms. The chapter also mentions the rise of AI fraud and its impact on security protocols.

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