Threat
Center
Current intelligence on deepfake attack techniques targeting financial institutions.
AI Voice Cloning for Account Takeover
Attackers clone customer voices from public recordings (social media, podcast appearances, earnings calls) to bypass call center authentication.
Synthetic Identity Documents in KYC
AI-generated identity documents designed to pass automated verification in digital onboarding flows. Generation quality has improved dramatically with open-source diffusion models.
Executive Video Deepfake for Wire Fraud
Deepfake videos impersonating executives authorizing high-value wire transfers. Video-based authorization, normalized during COVID, is now a documented attack vector.
Real-Time Voice Synthesis Over Phone
Live voice conversion enabling real-time voice cloning during phone calls. Unlike recorded clones, this technique allows attackers to respond naturally to questions.
After-Hours Crypto Social Engineering
Targeting overnight and weekend shifts when senior staff are unavailable. AI voice clones authorize emergency cryptocurrency withdrawals at 3am when verification is harder.
Synthetic Identities Targeting MiCA Compliance
Fraudsters using AI-generated documents to pass MiCA Article 68 identity requirements. Designed to create compliance records that satisfy automated checks but don't represent real individuals.
Stay Ahead of Threats
Subscribe to our threat intelligence updates. Get notified when new attack techniques emerge and when we publish research.
Monthly updates. Unsubscribe anytime. No spam.