Artificial Intelligence (AI) has transformed from a futuristic concept into a critical part of our everyday reality, transforming how we live and work. Yet even in 2025, public fear and popular media-fueled myths continue to cast a shadow over one of the most important technological breakthroughs of our time.
No, AI isn’t “taking over the

Various gamblers have investigated and exploited potential weaknesses in betting markets for millennia. Arbing is a strategy used by gamblers to earn reliably from online bookies. Different players may use more or less sophisticated methods for this. Between 2023 and 2030, sports betting is expected to increase from its 2022 total of $83.65 billion

Criminals and organized crime groups have become creative and sophisticated in concealing sources of funds without getting suspected by the regulatory authorities. The need to mask illicit gains as legal income has manifested multiple commonalities in the money laundering stages. According to the United Nations – Office on Drugs and Crime, around US$800 million

The digitisation of KYC was inevitable, but the COVID-19 pandemic accelerated what would have otherwise taken years. Banks and other financial service providers, already prime targets for identity fraud, were some of the first to adopt remote KYC solutions out of necessity. Since then, video interview KYC has become one of the most effective ways

Verifying identities with advanced biometrics was already a challenge—then along came AI-generated deepfakes, digital impersonations of people. Deepfake fraud is a predictable byproduct of the rapid development and release of increasingly advanced AI technology. And as deepfakes grow increasingly easy to create and more difficult to spot, they are becoming more stealthy and dangerous. According

The foreign exchange (Forex) market stands apart as the largest and most liquid financial market in the world. Unlike traditional stock markets, Forex operates in a decentralized manner, with currency pairs such as EUR/USD being traded 24 hours a day throughout the work week. This near continuous activity and high liquidity create both opportunities and

Introduction
The identity verification and authentication landscape is undergoing a rapid transformation, driven by advancements in artificial intelligence, evolving fraud tactics, and increasing regulatory demands. Compliance teams must rethink their approach to identity verification to stay ahead of threats while maintaining compliance and improving user experience. This article explores key trends shaping the future of