
Why the AML system is failing and what needs to change
Podcast
ViewDeepfake fraud is no longer a future threat, it’s here, and it’s evolving fast.
In this eye-opening discussion, Aarti Samani, a leading expert in AI-driven fraud prevention, breaks down the growing risks posed by deepfake technology, especially focussing on the threat posed to businesses of all sizes by fake employees.
From high-profile scams to the latest tactics fraudsters use to deceive businesses and individuals, we explore why organizations must rethink cybersecurity beyond traditional defenses. Don’t miss out, register now!
Aarti is the CEO of Shreem Growth Partners, an AI strategy consulting business. She has launched category defining AI products like predictive text input, face biometric verification, and AR surgical simulations. Aarti is a sought-after international speaker and BBC commentator, offering insights on Artificial Intelligence. An alumna of Durham University, Aarti holds an honours degree in Mathematics.
Chris Hooper is Veriff’s brand director. He oversees Veriff’s market research, customer ambassador programs and thought leadership production in order to better understand the identity verification market landscape. By working closely with customers in all industries, he is an expert in how Veriff’s products can be applied and adapted to provide highly optimized fraud-prevention and compliance solutions that also delight customers in the moments that matter on the user journey.
Covering key sectors in the rapidly evolving digital ecosystem, such as compliance, digital fraud, risk, financial crime, customer authentication and more, this survey explores what keeps fraud professionals in the US awake at night – and the steps they are taking to protect their businesses.
Your journey toward faster, more accurate identity verification starts here.