Identity theft is a growing concern for individuals, businesses, and governments alike. It is a crime that can cause financial losses, tarnish your credit, and disrupt your life for years. This guide will help you understand what identity theft is, […]
This article delves into what money laundering is, the importance of AML compliance, the challenges involved, and how solutions like EnQualify can streamline the process of building an effective AML program. What is Money Laundering? Money laundering is the process […]
‘Prominent’ people (and sometimes events), often in significant positions in politics, entertainment, business, etc., are the technical subject of fake images called deepfakes. For instance, a person whose movements and speech are altered or reproduced by artificial intelligence (AI)-assisted deep […]
What is social engineering fraud, which threatens companies through “employee deception” tactics aimed at impersonation and persuasion, and how can it be prevented? The Sumerians, who lived in Mesopotamia thousands of years ago, are the actors in the first known […]
Money laundering stands out of all crimes in the European Union (EU) in terms of the effort to counter it. For over 30 years, the EU has established a series of directives to fight crime. Banks and financial institutions were […]
In today’s world, financial crimes and terrorism in the financial sector are gaining increasing importance and precautions. One of the methods developed to prevent and detect such crimes, “AML” in other meaning “Anti-Money Launching” has spread to many sectors and […]
Deepfakes, as the term hints, is another artificial intelligence (AI) level that opens the boundaries of highly realistic but fake content. Through deep learning algorithms, deepfakes can create almost indistinguishable sounds and visuals of people and real-life events, which, unfortunately, […]
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