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by Sardine

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Lisa Durnford

Head of AML Compliance

Articles by Lisa Durnford

A diagram illustrating a three-layered fraud defense system analyzing a user, based on device risk, identity documents, and behavioral anomalies, promoting continuous validation beyond KYC.

Fraud Prevention

Why KYC alone can't protect you anymore: The case for continuous validation

A stylized head with an AI chip inside, showing data flowing into it. Text discusses US regulators removing AI barriers and EU building a single AI rulebook.

What regulators are actually watching in 2026 and how to prepare