Deepfakes, Synthetic IDs & The Limits of AI: Re-engineering UK KYC Operations
Deepfakes, Synthetic IDs & The Limits of AI: Re-engineering UK KYC Operations
As AI-generated deepfakes, synthetic identity fraud and sophisticated document fabrication surge across digital onboarding channels, UK regulated firms are learning a hard lesson: purely automated RegTech tools are no longer enough to satisfy FCA scrutiny. While software can process volume, it cannot replace the nuanced risk judgment and human oversight that supervisors now demand under SYSC 8 and SM&CR rules.
