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Insights
Some opinionized articles in topics across crypto and compliance industries


AI Deepfakes, Synthetic Influencers & Financial Exploitation: What Banks, Payments Firms and AML Teams Must Prepare For
AI-generated influencers, voice clones, and deepfake content is a reputational headache — they're creating real AML, KYC, and payment fraud exposure for financial institutions. Who is the beneficial owner of an AI clone? How do banks handle payouts to synthetic creators? And what happens when a deepfake beats biometric KYC check? We break down the compliance risks, regulatory gaps, and practical steps every AML team needs to take today.
4 min read


OnlyFans and Cryptocurrency: What the Creator Economy Can Teach Us About Financial Innovation
OnlyFans crossed $6.6 billion in gross volume in 2023 — and crypto is already circling the edges, through virtual cards and gift card workarounds, even without official integration. For compliance teams, this intersection of adult content platforms and decentralized payments raises real questions around KYC, AML, the Travel Rule, and sanctions screening. Here's what the creator economy's quiet crypto experiment means for financial institutions and regulators watching closely
2 min read
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