Finextra Research
Sign in
Sign up
  • News
    • Latest news
    • Company updates
    • Long reads
  • TV
  • Research
  • Events
    • All
    • Conferences
    • Webinars
    • Popular
  • Community
    • Community latest
    • Latest expert opinions
    • Groups
    • Search members
  • Jobs
  • APIs
Sign in
Sign up
  • News
    • Back
    • News
    • Latest news
    • Company updates
    • Long reads
  • TV
  • Research
  • Events
    • Back
    • Events
    • All
    • Conferences
    • Webinars
    • Popular
  • Community
    • Back
    • Community
    • Community latest
    • Latest expert opinions
    • Groups
    • Search members
  • Jobs
  • APIs
  • payments
  • markets
  • retail
  • wholesale
  • wealth
  • regulation
  • crime
  • crypto
  • sustainable
  • startups
  • devops
  • identity
  • security
  • cloud
  • ai

Community

  • Your feed
  • Latest expert opinions
  • Groups

Join the Community

23,269
Expert opinions
43,764
Total members
400
New members (last 30 days)
191
New opinions (last 30 days)
29,066
Total comments
Join Sign in
Follow Unfollow

Maija Zaiceva

Identity Verification Consultant
Inverid
Member since
08 Jan
Location
Valencia
Followers
0
Following
0
Opinions
1
Long reads
0
Followed by John Sims, Martha Boyle and 5 others you follow
View Maija Zaiceva's full profile

Maija's opinions

clear
Maija Zaiceva

Deepfakes vs. Banks: Who’s Winning the Battle in Remote Onboarding?

Are you ready to face the dark side of AI? Deepfakes, voice clones and counterfeit ID documents are no longer distant threats—they are infiltrating the financial world and helping bad actors to open bank accounts as we speak. It has become increasingly challenging to distinguish between authentic and fraudulent identities during remote onboarding,...

18 February 2025 /identity /crime Online Banking

Maija writes about

  • identity
  • financial crime

Maija's opinion archive

  • 2025 (1)

Latest groups joined by Maija

  • Digital Banking Trends

  • Digital Banking, Mortgages and Savings

  • Online Banking

See all groups joined

Welcome to Finextra. We use cookies to help us to deliver our services. You may change your preferences at our Cookie Centre.

Please read our Privacy Policy.

Accept
Finextra

Finextra

  • About

Community

  • Rules
  • Contact the community team

News

  • Guidance
  • Contact the news desk

Sales

  • Media pack
  • Contact the sales team

Get involved

  • Finextra Live@
  • Webinars
  • Finextra TV
  • Research
  • Finextra.jobs

Events

  • Sustainable Finance Live
  • NextGen Nordics
  • EBAday
  • NextGen:AI
Join the community Register for news alerts
Apple App Store Google App Store

© Finextra Research 2025

Terms of usePrivacy PolicyCookie Centre