SecurityReasoningMedium complexity
Deepfake Payment Fraud Controls
Cloned voices and live video deepfakes of senior executives are used to push staff into urgent payments.
How we approach it
Map every route by which a payment or a change of bank details can be requested. Require confirmation on a known, separate channel above set amounts, and dual approval that a single call cannot bypass. Add synthetic voice detection on recorded lines, train finance teams with realistic simulations, and log near misses to refine the rules.
Business value
A convincing call is no longer enough to move money
Technology stack
- Payment workflow controls
- voice deepfake detection
- call recording
- phishing simulation platform
Related service
AI Audit & Risk AssessmentFurther reading
Related use cases
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