ECB on use of AI to fight financial crime conference

by | Jul 13, 2022

While the digitalisation of banks’ value chains may create challenges for their know-your-customer obligations, machine learning solutions are already helping banks to become more efficient when conducting customer due diligence, identifying ultimate beneficial...

Europol on threats and challenges posed by deepfakes

by | Apr 28, 2022

This report focuses on deepfakes, the technology behind them and their potential impact on law enforcement and EU citizens. Deepfake technology uses Artificial Intelligence to audio and audio-visual content. Deepfake technology can produce content that convincingly...