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UK Gambling Commission warns operators about AI-generated identity risks

Regulation

The UK Gambling Commission warned operators in an April update about deepfakes linked to money-laundering and terrorist-financing risks. It advised operators to train staff to assess customer documents for AI-generated material; the source also describes synthetic identities and AI-generated adverts promoting illegal gambling sites.

Operators may need stronger document checks to identify synthetic identities and AI-generated customer documents.

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