Compliance··9 min read
Could Insurers Face Liability for Missing Deepfake Fraud?
A balanced look at insurer exposure over deepfake fraud: board oversight duties, regulator expectations, and the bad-faith risk of wrongly denying claims.
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Navigating AI governance, digital content authenticity regulations, and compliance requirements.
Compliance··9 min read
APRA's Expectations for AI Fraud Detection in Insurance: A Compliance Guide
How APRA's prudential standards — CPS 230, CPS 234, CPS 220 and CPG 235 — and its 2026 AI letter apply to insurers using AI deepfake and fraud detection.
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Compliance··8 min read
The Insurer's Guide to KYC and Deepfake Verification
How deepfakes bypass traditional KYC in insurance underwriting and policy issuance. The threat, regulatory implications, and detection strategies for insurers.
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Compliance··10 min read
EU AI Act Impact on Insurance Fraud Detection Technology
How the EU AI Act classifies insurance fraud and deepfake detection, the Digital Omnibus timeline, deployer duties, and where GDPR still applies.
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Compliance··10 min read
Insurance Fraud Reporting Obligations: When AI Detects a Deepfake
What happens legally when AI flags a possible deepfake in a claim: reporting duties in the US, Australia, EU and UK, privacy limits and false-positive risk.
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Compliance··8 min read
NAIC Model Bulletin on AI in Insurance: What It Means for Deepfake Detection
The NAIC AI Model Bulletin, its adoption across 25 states and DC, state AI rules, and a compliance checklist for insurers using AI deepfake detection.
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Compliance··8 min read
State Insurance Fraud Reporting Requirements: A Compliance Guide
US state insurance fraud reporting duties, deadlines and fraud bureaus, and how AI media detection supports the SIU investigations behind each referral.
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Compliance··9 min read
The Ethics of AI Fraud Detection in Insurance: Balancing Accuracy and Fairness
Bias in deepfake detection models, the harm false positives do to honest claimants, regulators' fairness expectations, and a practical ethics framework.
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Compliance··9 min read
Forensic Reports That Hold Up to Expert Scrutiny
What makes a deepfake forensic report defensible in insurance fraud cases: FRE 702, s79 expert evidence, CPR Part 35, and why bare AI scores fall short.
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