RegulationNext.io · 2h ago
AI identity fraud, B2B black market links emerging AML risks, says UKGC
By Zak Thomas-Akoo•July 30, 2026
The brief
AI tools are increasingly being used to skip KYC checks and B2B suppliers face new risks from black market revenue, the UKGC warned today. The post AI identity fraud, B2B black market links emerging AML risks, says UKGC appeared first on NEXT.io.
Original report
Next.io
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