
Why the AML system is failing and what needs to change
Podcast
ViewHubert Behaghel, Chief Product and Technology Officer at Veriff
As artificial intelligence evolves from passive tools into autonomous agents, the architecture of online trust faces a critical reckoning. While regulators move to govern developers and deployers, the wider digital ecosystem remains alarmingly unprepared for the scale and subtlety of AI-driven abuse. This session explored the emerging fault lines in our digital trust infrastructure, offering a structured, risk-based framework built around three foundational questions: Are you who you claim to be? Are you the rightful user of the account? Can you be trusted? As AI systems gain agency, we must now also ask a fourth: Are you authorised?
Hubert Behaghel, Chief Product and Technology Officer at Veriff joined a panel of experts to discuss the tectonic shift in the drivers of fraud and what this looks like for vendors and users. They explored how banks and telcos can stay ahead of the rising wave of fraud in mobile identity, whether the future of verification lies outside of traditional tech, and what the roles are for public keys, private keys and blockchain.
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