Digital Assets &
Cryptocurrency
Synthetic media authentication for crypto exchanges, custodians, and digital asset platforms targeted by deepfake-driven fraud.
FalsiFind protects irreversible transactions with real-time detection across voice, image, and video. 24/7 coverage for global operations. Cryptographic evidence for MiCA, Travel Rule, and the banking relationships your fiat rails depend on.
The Crypto Threat Landscape
Three deepfake fraud challenges unique to digital asset platforms.
Irreversible Transaction Fraud
Unlike traditional banking, cryptocurrency transactions cannot be reversed. Deepfake-enabled social engineering convinces support teams to authorize withdrawals or whitelist addresses. Funds are gone within minutes, with no chargeback mechanism.
Source: FBI IC3 Cryptocurrency Report 2024
24/7 Attack Surface
Crypto markets never close. Attackers exploit overnight and weekend shifts when senior staff are unavailable. AI-cloned executive voices authorize emergency withdrawals at 3am, when verification procedures are harder to execute.
Source: Chainalysis Crypto Crime Report 2024
Evolving Regulatory Complexity
MiCA, Travel Rule, and jurisdiction-specific KYC requirements demand robust identity verification. Synthetic identities pass automated checks, creating compliance exposure when regulators examine onboarding records.
Source: FATF Virtual Assets Guidance 2024
Detection Capabilities
Purpose-built capabilities for the unique risks of digital asset platforms.
How It Works in Practice
Three scenarios where FalsiFind protects irreversible transactions.
Whale Account Takeover Prevention
The Attack
A caller contacts your VIP support line claiming to be a high-net-worth customer with $2.3M in holdings. They've researched the account holder extensively and use AI to clone their voice from a podcast appearance. They request an emergency withdrawal to a new address, citing security concerns.
Without FalsiFind:
The cloned voice passes standard verification. The caller correctly answers security questions using information from public sources and previous data breaches. The urgent request and VIP status pressure the agent to expedite the withdrawal.
With FalsiFind:
FalsiFind's voice streaming detects synthetic speech patterns in real time. The agent receives an immediate alert indicating high deepfake probability. The withdrawal is held pending video verification with the actual customer, who confirms they never made the call. The $2.3M remains secure.
Synthetic Identity at Onboarding
The Attack
During a bull market, your exchange sees 10x normal onboarding volume. Applications pour in with high-quality identity documents and matching selfies. Many are synthetic identities designed to pass automated verification and accumulate funds for money laundering.
Without FalsiFind:
Automated KYC systems approve applications based on document quality and face matching. The synthetic identities are designed specifically to pass these checks. Manual review backlogs mean suspicious accounts aren't flagged until regulatory examination.
With FalsiFind:
FalsiFind's document analysis runs on every submission, detecting generation fingerprints in both the ID photo and the selfie. Synthetic identity applications are automatically flagged for enhanced review, maintaining onboarding speed for legitimate users while blocking manufactured identities.
Executive Authorization Deepfake
The Attack
Your cold wallet requires multi-sig authorization including an executive approval. At 2am local time, the on-call security team receives a video message from the CFO authorizing an emergency transfer to cover a margin call. The video shows them in their home office, referencing specific internal details.
Without FalsiFind:
The overnight team sees a convincing video from an executive they recognize. The referenced details check out. Standard callback procedures fail because the CFO's phone goes to voicemail at 2am. Pressure to act quickly leads to authorization.
With FalsiFind:
FalsiFind's video analysis detects temporal inconsistencies and audio-visual sync anomalies characteristic of deepfake generation. The transfer is held pending morning verification. When the CFO arrives, they confirm the video was fake. The $8.5M cold wallet transfer is prevented.
Built for 24/7 Operations
FalsiFind's always-on architecture matches the non-stop nature of crypto markets.
- Real-time voice analysis across 24/7 support operations
- Document analysis for high-volume onboarding
- Video analysis for executive authorization workflows
- Evidence bundles for MiCA and Travel Rule compliance
Architecture Overview
Regulatory Compliance for Crypto
Cryptographic evidence bundles support MiCA, Travel Rule, and banking relationship requirements.
SOC 2 Type II
85% Complete
ISO 27001
75% Complete
GDPR Compliant
90% Complete
Protecting Digital Asset Platforms
Exchanges and custodians trust FalsiFind to protect irreversible transactions and customer accounts.
Blocked deepfake-enabled withdrawal attempts
Across voice, image, and video analysis
Multi-region deployment for continuous protection
Minimal impact on customer experience
Frequently Asked Questions
What crypto exchanges and digital asset platforms ask before deploying deepfake detection.
Key terminology
Definitions of the threats and defenses discussed on this page.
Ready to Protect Irreversible Transactions?
Protect your exchange and customers with 24/7 deepfake detection across voice, image, and video.