Regulatory Alerts2025-08-25
Added · Updated
E-Banking Security ABCD Annex: Good Practices for Countering Deepfake Attacks
The regulator issues an annex outlining good practices for authorized institutions to strengthen defenses against deepfake attacks targeting identity verification. Institutions are required to implement robust device security controls, diverse liveness tests, and advanced image analytics to detect fraudulent attempts. Additionally, the document mandates enhanced fraud monitoring, end-to-end security integration, regular system reviews, and comprehensive staff training to maintain a multi-layered defense system.