Zenoo Compliance Brief
Onfido and Trulioo shape US e-KYC market as AI deepfake detection gains traction
Plus, State Street copping $7.5m OFAC fine for Russian sanctions lapses, FinCEN designates Iranian nationals, and GAFA releases 2026 AML trends analysis.
28 April 2026 · 4 min read
The US e-KYC vendor market is consolidating around AI-powered fraud detection and deepfake resistance as regulatory pressure mounts. Onfido and Trulioo are leading the charge, backed by BSA and FinCEN mandates. Meanwhile, State Street's $7.5m sanctions hit signals OFAC's enforcement tempo hasn't slowed, fresh Iranian designations underscore geopolitical risk, and GAFA's latest AML report flags what's preoccupying the sector in 2026. Read on for what's moving compliance teams today.
In today's brief
- 1 Are your identity verification controls keeping pace with AI-driven spoofing tactics?
- 2 Has State Street's Russia screening failure exposed gaps in how banks handle OFAC list updates at scale?
- 3 What does OFAC's General License W mean for Iran transaction screening protocols?
- 4 Are your fintech platforms flagging suspicious activity in seconds, not hours?
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