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FinCEN warns financial institutions of deepfake media fraud schemes

News | Digital Identity, Security & Online Fraud | 15 Nov 2024

The US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has proceeded with issuing a warning to support financial institutions in identifying fraud schemes involving deepfake media. 

deep fake, AML, fraud management, fraud detection, generative AI, artificial intelligence

FinCEN releases final rules to protect real estate from illicit finance

News | Digital Identity, Security & Online Fraud | 04 Sep 2024

The US Department of the Treasury's FinCEN has introduced two rules to safeguard real estate and investment advisers from illicit finance.

regulation, fraud management, fraud detection, fraud prevention