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Artificial Intelligence (AI)

Computer systems designed to perform tasks that typically require human intelligence, such as learning, problem-solving, and decision-making.

Financial Crimes

Illegal acts that involve money, banking, or investments, often aimed at illicitly gaining assets, such as fraud, money laundering, or market manipulation.

Misinformation

False or inaccurate information, especially that which is intended to deceive or mislead people, often disseminated online.

Deepfakes

Realistic but fake images, audio, or videos created using artificial intelligence, often used to depict people saying or doing things they never did.

Voice Cloning

The use of artificial intelligence to synthesize a person's voice based on a short audio sample, allowing for the creation of new speech in that person's voice.

Synthetic Identities

Fake identities created using a combination of real and fabricated information, often used for committing fraud, such as opening fraudulent accounts.

Adversarial Actors

Individuals, groups, or nations that pose a threat or act in opposition to another, in this context, those who use AI for malicious purposes like financial crime.