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Ajay D Nair

Fighting Fraud with ... • 24d

I have been seeing a lot of posts on AI making deep fakes of financial documents or id cards. Isn't there data driven models in Fraud Detection Tools to identify such deep fakes. Important financial documents and ID's which are usually used in kyc

Anonymous 1

Hey I am on Medial • 24d

Deepfakes are outpacing compliance teams by miles. Most banks don’t even scan barcodes properly. What makes you think they’ll catch synthetic IDs?

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Ajay D Nair

Fighting Fraud with ... • 21d

That's exactly what I am telling new tools should be produced and tested . Im sure we can reach that phase with joint efforts of data scientists and software engineers

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