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Tidal wave of financial fraud gaining momentum from AI, deepfakes

Tidal wave of financial fraud gaining momentum from AI, deepfakes
biometricupdate.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from biometricupdate.com Daily Mail and Mail on Sunday newspapers.

United kingdomRicardo amperChris briggsGlobal fintech allianceFinancial industry regulatory authorityMitek systems incDigital trust safety indexMitek systemsIdentity intelligence indexSofi securitiesCompliance weeklySofi moneyFraud industry benchmarking resourceSafety indexSpain based global fintech

SoFi Technologies to Pay $1 1 Million Over Account Vetting Issues Linked to Theft of $2 5 Million

SoFi Technologies to Pay $1 1 Million Over Account Vetting Issues Linked to Theft of $2 5 Million
biztoc.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from biztoc.com Daily Mail and Mail on Sunday newspapers.

Sofi technologiesSofi money

SoFi unit fined $1 1M by FINRA for fraud prevention failures

SoFi unit fined $1 1M by FINRA for fraud prevention failures
complianceweek.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from complianceweek.com Daily Mail and Mail on Sunday newspapers.

Sofi securitiesSofi moneyFrom december

FINRA Fines SoFi $1 1M For Customer ID, Identity Theft Oversight

FINRA fined SoFi Financial $1.1. million to settle charges it's customer identification and identity theft programs were vulnerable to fraud.

Sofi financialSan francisco basedSocial securitySofi money

SoFi Plunged 10% Following Its Earnings Here Are 3 Things Investors Need to Know

The fintech offered a mixed outlook following its first-quarter earnings announcement.

Anthony notoAmazon web servicesSofi moneyWeb servicesTangible book value chartTangible book value