Industries — Banking & fintech
Every channel a bank trusts on sight is now a fraud channel.
Onboarding, contact centres, trade finance and payment approvals all depend on content that generative AI can now fabricate. Deepfaic gives fraud, risk and innovation teams one authenticity layer across all of them, deployed inside the bank.
Where the exposure is
Onboarding
Synthetic applicants passing liveness and document checks, creating accounts that are later used for mule activity.
Contact centre
Cloned customer voices clearing agent verification for account changes and callbacks.
Trade finance
Altered invoices, bills of lading and statements in an archive nobody has audited.
Payment approvals
Executives impersonated on video calls to authorise transfers.
Solutions for this sector
Onboarding & eKYC
Screen the face, the voice and the document in one onboarding pass, beside the provider you already use.
Read moreContact-centre voice
Flag synthetic speech on live and recorded calls, in the languages your customers actually use.
Read moreDocument forensics
Find generated and manipulated documents, in a single file or across an entire archive.
Read moreMeetings & video calls
A Deepfaic participant joins the call and scores every face and voice as the meeting runs.
Read more
How banks work with Deepfaic
Through an on-premises proof of concept: a sample of real and suspect sessions, a profile configured for the first use case, then a scoped pilot inside the bank's own environment. Vendor onboarding happens once and covers every use case that follows.
Next step
Talk to us about a banking proof of concept.
Tell us which use case would lead and who owns it. We will come back with the hardware requirements and a scoped plan.