https://www.kaspersky.com/blog/how-deepfakes-threaten-kyc/51987/
Aug 15, 2024 — Deepfakes allow criminals to successfully bypass customer identity verification (KYC, Know Your Customer) procedures used by financial institutions.
https://www.signiflow.com/kyc-3d-liveness-facial-biometric-identity-verification-global
KYC with 3D Liveness detection and photo ID matching - Security certified and rated #1 in the world - available globally from SigniFlow.
https://www.paloaltonetworks.com/blog/cloud-security/three-threats-generative-ai/
May 23, 2024 — Understand the real threats generative AI poses to your organization, including KYC verification bypass and image generators, ...
https://sift.com/blog/kyc-crypto-fraud-alert/
Jul 7, 2021 — As cryptocurrency trading gains momentum and becomes a mainstream investment strategy, we are naturally seeing many crypto trading sites ...
https://www.middesk.com/blog/how-fraudsters-are-using-ai-to-bypass-traditional-kyb-checks
Apr 9, 2025 — Criminals can use AI tools to spin up synthetic identities, create authentic-looking documents, and even build entire fictitious companies with convincing ...
https://www.trendmicro.com/vinfo/us/security/news/cyber-attacks/ai-vs-ai-deepfakes-and-ekyc
Nov 28, 2024 — This analysis investigates the security risks of eKYC systems in relation to deepfake attacks, highlighting the diverse strategies employed ...
https://www.group-ib.com/blog/deepfake-fraud/
Dec 4, 2024 — Group-IB's Fraud Protection team examines how fraudsters use deepfake technology to bypass biometric security in financial institutions.
https://www.facebook.com/TrendMicro/videos/watch-ai-enabled-scams-like-fake-employee-schemes-and-bypass-kyc-as-a-service-ar/1105653838023453/
AI-enabled scams like “fake employee” schemes and bypass-KYC-as-a-service are creating new challenges for corporations and individuals alike.
https://www.traceable.ai/blog-post/lets-face-it---criminals-are-bypassing-selfie-verification-in-know-your-customer-processes
Oct 14, 2024 — Explore how criminals are exploiting selfie verification in Know Your Customer (KYC) processes for neobanks. Learn about the risks, ...
https://www.idenfy.com/kyc-software/
A powerful end-to-end KYC solution that automates due diligence, risk management, sanctions compliance, and ongoing monitoring.
https://sumsub.com/blog/learn-how-fraudsters-can-bypass-your-facial-biometrics/
Jul 29, 2025 — In this article, we explain how fraudsters bypass facial verification and provide insights into choosing the most reliable anti-fraud solutions.
https://www.facebook.com/TrendMicro/posts/deepfake-technology-is-being-used-to-bypass-know-your-customers-kyc-verification/900607538762029/
Deepfake technology is being used to bypass Know-Your-Customers (KYC) verification systems. Learn how to protect your financial institution ...
https://www.entrust.com/blog/2024/02/ai-generated-fake-ids-onlyfake
Feb 8, 2024 — OnlyFake and other identity fraud threats are challenging KYC, but fear not: our experts share how identity verification protects your ...
https://www.guardsquare.com/blog/protecting-mobile-kyc
Jul 9, 2024 — Without sufficient security, threat actors can compromise your mobile KYC process. Learn how to ensure mobile KYC integrity with code ...
https://www.linkedin.com/posts/david-maimon-29343632_sentilink-fraudpatrol-kyc-activity-7270798283931848704-hIoK
In this method for allegedly bypassing KYC verification and which is discussed on online fraud forums, fraudsters first create and configure an Android Virtual ...
https://community.f5.com/kb/security-insights/ev-car-hacking-ai-bypass-kyc-llm-does-not-trust-human-and-active-cyber-defense/340857
Notable news for the week of April 6-12, 2025. This week, your editor is Koichi from F5 Security Incident Response Team. In this edition, I have security ...
https://shuftipro.com/blog/biometric-authentication-bypass-2025/
Jul 11, 2025 — Discover 2025 biometric fraud trends—including deepfakes—new global rules, and how Shufti's AI-powered liveness protection keeps businesses ...
https://www.intel471.com/blog/can-deepfakes-bypass-online-id-verifications
Apr 17, 2024 — Document and identification forgery are sought-after services on underground cybercriminal forums. Impersonating someone else – or even ...
https://www.thistleinitiatives.co.uk/blog/ai-generated-id-documents-bypassing-well-known-kyc-software
Mar 1, 2024 — Cointelegraph reports that AI-generated fake IDs costing as little as $15 are reportedly being used to fool crypto exchange identity checks.
https://www.realitydefender.com/insights/how-deepfakes-exploit-kyc-verification-systems
Jan 20, 2025 — In recent years, deepfake technology has become a popular tool wielded by bad actors to exploit vulnerabilities in Know Your Customer (KYC) ...