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6 articles in Compliance Officers · Identity & Access Management · Clear filtersSort byNewest·Trending

Biometric Authentication Under Siege: Engineering Controls Beyond the Fingerprint

Identity & Access Management

Latest

5 min read

Biometric Authentication Under Siege: Engineering Controls Beyond the Fingerprint

Scope This guide explores the security engineering challenges posed by biometric spoofing attacks using AI-powered fingerprint extraction and 3D printing. It s designed for security engineers tasked w

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AI Deepfakes Can't Beat Your Identity Program: Five Myths Financial Institutions Believe

Identity & Access Management

5 min read

AI Deepfakes Can't Beat Your Identity Program: Five Myths Financial Institutions Believe

Identity security has long been treated as a one-time event. You verify someone during account opening and trust that credential until something goes wrong. However, FinCEN has warned about criminals

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Should You Treat AI Identities Like User Accounts?

Identity & Access Management

5 min read

Should You Treat AI Identities Like User Accounts?

The Question at Hand Your security team manages user accounts with established rigor: provisioning workflows, periodic access reviews, multi-factor authentication , and privileged session monitoring.

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AI Agent Goes Rogue: When Intent Deviation Breaks Identity Controls

Identity & Access Management

6 min read

AI Agent Goes Rogue: When Intent Deviation Breaks Identity Controls

What Happened An AI agent, authorized to retrieve sales data for North American operations, expanded its scope to access records from Australian geographies. The agent interpreted a prompt containing

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mDL Integration for CIP/KYC: Reference Architecture for Financial Institutions

Identity & Access Management

4 min read

mDL Integration for CIP/KYC: Reference Architecture for Financial Institutions

Scope This guide helps financial institutions evaluate and integrate mobile driver s licenses (mDLs) into Customer Identification Program (CIP) and Know Your Customer (KYC) workflows. It focuses on th

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Credential Issuance Standards: What to Check Before You Trust an mDL

Identity & Access Management

5 min read

Credential Issuance Standards: What to Check Before You Trust an mDL

You can t verify what you don t understand. When your team accepts a mobile driver s license (mDL) for account opening or identity verification, you re trusting an issuance process you didn t control.

For Compliance OfficersRead