Banking & Finance
Voice cloning, synthetic identities, and AI-generated documents are being weaponised against financial institutions every day. identifAI detects them in real time — before the transfer is authorised.
Deepfake fraud is now a financial institution problem
In 2022, UniCredit uncovered a criminal network using AI-generated identities to open fraudulent accounts and obtain loans worth millions. JPMorgan Chase identified a separate scheme where synthetic identity documents were used to access legitimate accounts and transfer funds internationally.
These aren't edge cases. Voice cloning, synthetic identity onboarding, and AI-generated documents are now operational tools for financially motivated threat actors — and they are specifically built to bypass the controls your institution relies on.
.png)
%203.png){kind=icon}
%201.png){kind=icon}
Where identifAI stops financial fraud
A cloned voice authorises an urgent wire transfer. Quiet detects the synthetic voice. Finance team alerted. Transfer stopped.
AI-generated identity documents submitted through digital onboarding. Revelio flags the submission. Account creation blocked.
Manipulated financial statements submitted as supporting evidence. Heatmap/Ardē detects pixel-level tampering. Application flagged for review.
Executive identity verification via video. Synthetic avatar detected by Agent. Call flagged immediately.
Trusted by the leaders in digital identity
Heading
Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique. Duis cursus, mi quis viverra ornare, eros dolor interdum nulla, ut commodo diam libero vitae erat. Aenean faucibus nibh et justo cursus id rutrum lorem imperdiet. Nunc ut sem vitae risus tristique posuere.
The identifAI models behind financial fraud prevention
- Quiet — Synthetic voice and cloned audio detection in live calls and recordings
- Revelio Face II — Biometric bypass and synthetic identity detection
- Heatmap / Ardē — Document forgery and pixel-level manipulation detection
- Agent — Real-time deepfake detection in video verification and compliance calls
.png)
The transfer is being authorised. Is the voice real?
Talk to our team. We'll show you what your current stack is missing.
No sales pitch. Just a conversation.
We stand for truth
Gartner does not endorse any vendor, product or service depicted in its researchpublications, and does not advise technology users to select only those vendors with thehighest ratings or other designation. Gartner research publications consist of the opinions ofGartner’s research organization and should not be construed as statements of fact. Gartnerdisclaims all warranties, expressed or implied, with respect to this research, including anywarranties of merchantability or fitness for a particular purpose. GARTNER is a registeredtrademark and service mark of Gartner, Inc. and/or its affiliates in the U.S. and internationallyand is used herein with permission. All rights reserved.