Infowars - the large language model threat

Technology vendors are keen to promote the benefits of artificial intelligence (AI) in fighting money laundering and terrorist financing, helping obliged entities detect and block illicit money flows. But every technology can also be wielded by bad actors; AI is no different. It can be abused to attack and evade know your customer (KYC) controls, Keith Nuthall discovers.

Technology vendors are keen to promote the benefits of artificial intelligence (AI) in fighting money laundering and terrorist financing, helping obliged entities detect and block illicit money flows. But every technology can also be wielded by bad actors; AI is no different. It can be abused to attack and evade know your customer (KYC) controls, Keith Nuthall discovers.