FINTECH
Deepfake detection for fintech and banking
Protect your onboarding and transaction flows from synthetic identity attacks. ScamAI integrates into KYC pipelines in under 10 minutes, flagging deepfake selfies, AI-generated documents, and voice clone fraud before they reach your agents.
KEY CAPABILITIES
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KYC Deepfake Detection
Detect synthetic faces and deepfake selfies during customer onboarding at 95.3% accuracy. Flags face swaps, GAN-generated images, and diffusion model outputs in under 4 seconds.
Synthetic Identity Fraud Prevention
Identify AI-fabricated identities combining real and fake data used to open accounts, apply for loans, or bypass credit checks.
Document Authenticity Verification
Verify ID documents, bank statements, and financial forms for AI-generated tampering using our AIForge-Doc detection model.
Voice Clone Fraud Detection
Protect phone-based customer service and voice banking from vishing attacks by detecting cloned voices with 98.5% accuracy in real time.
95.3%
Image accuracy
<4s
Processing time
200
Free/month
REAL-WORLD APPLICATIONS
Built for Fintech & Banking
Account Opening & KYC
Screen every selfie and ID document submitted during digital onboarding for synthetic manipulation.
- Deepfake selfie detection
- ID document forgery screening
- Liveness check bypass prevention
Loan & Credit Applications
Verify income documents and financial statements are not AI-generated or tampered.
- AI-edited document detection
- Synthetic financial record screening
- Fraud pattern matching
Phone Banking & Call Centers
Protect voice authentication systems from voice clone attacks targeting account access.
- Real-time vishing detection
- Caller voice authentication
- Voice impersonation alerts
Regulatory Compliance
Meet FFIEC, AML, and KYC regulatory requirements with documented AI detection workflows.
- SOC 2 Type II certified
- GDPR compliant processing
- Audit logging and reporting
FAQ
Fintech & Banking Questions
Start protecting your KYC pipeline today
200 free images per month. No credit card required.
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