Financial Monitoring for External Risk & Data Integrity: A Data Provider’s Checklist

In February 2024, fraudsters leveraged a deepfake audio clip to impersonate a CFO during a routine Zoom call, deceiving a Hong Kong-based finance clerk at a multinational corporation into wiring $25 million. This sophisticated attack, the first documented case of a deepfake simulating an entire group meeting, highlights how advanced AI-driven misinformation from alternative data […]

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