The Compliance Arms Race

While fraudsters deploy sophisticated AI to create synthetic identities in minutes and generate deepfake documents at scale, compliance teams still manually review KYC documents with spreadsheets and rely on analysts to cross-reference sanctions lists. This asymmetry creates a dangerous gap: bad actors evolve rapidly through automation while compliance operates at human pace. In This series we explore how Agentic AI is changing the face of comliance and winning the arms race.