Industries Protected by
AI Fraud Detection
Document forgery, deepfake attacks, and injection exploits threaten every identity-critical industry. These 10 priority sectors represent $1.8+ trillion in annual transaction volume and face $500+ billion annually in fraud losses. Our unified detection platform protects against document forgery, deepfakes, and injection attacks in a single solution.
Sources: Markets & Markets; iProov Threat Intelligence Report 2024; Equifax Fraud Report
Banking & Financial Services
$85B+ annual fraud losses in North America | Primary target for sophisticated attacks
Why Banks Need Triple-Threat Detection
New Account Fraud
Synthetic identities combine forged documents with AI-generated photos. Document forgery detection + deepfake detection catches what single-vector solutions miss.
Account Takeover
Deepfake video defeats basic liveness checks. Our injection attack detection identifies virtual cameras and emulators used in sophisticated takeover attempts.
Wire Fraud Prevention
Document tampering in loan/payment requests detected through metadata analysis, DCT frequency patterns, and template deviation detection.
KYC/AML Compliance
Automated verification with audit-ready forensic reports. Reduce false positives while catching sophisticated fraud that manual review misses.
Key Use Cases
Document Verification
Verify pay stubs, tax returns, bank statements for loan applications. Detect forged and AI-generated financial documents.
Biometric Verification
Deepfake-proof selfie verification for account opening and high-value transactions. Face swap and synthetic face detection.
Injection Prevention
Detect virtual cameras and emulators in mobile banking apps. Stream integrity verification for video KYC.
ROI Example: Bank Processing 50,000 Applications/Month
Regulatory Compliance
Subsectors
Mortgage & Real Estate Lending
52% increase in fraud cases since 2013 | AI-generated documents emerging rapidly
Why Mortgage Lenders Need AI Detection
Document Verification Bottleneck
Mortgage applications are document-heavy (pay stubs, tax returns, bank statements). Manual review creates 2-4 week delays while forged documents pass through.
Income Verification Challenges
Lenders can't directly verify income with CRA/IRS. AI detection validates document authenticity when source verification isn't available.
AI-Generated Fraud Rising
Sophisticated AI creates convincing fake financial documents. Our frequency domain analysis and GAN artifact detection identify synthetic documents.
Identity Verification
Deepfake-proof video verification for remote closings. Injection attack prevention ensures the person signing is who they claim to be.
ROI Example: Lender Processing 5,000 Applications/Month
Subsectors
Insurance (Life, Health, Property, Auto)
$50B+ annual insurance fraud costs in North America | Multi-vector attack surface
Why Insurers Need Multi-Modal Detection
Policy Issuance Fraud
Synthetic identities combine forged ID documents with deepfake selfies. Unified detection catches multi-vector fraud that siloed solutions miss.
Claims Document Verification
Detect forged repair invoices, fabricated photos, and AI-generated damage images in property and auto claims.
Video Claims Security
Liveness and injection attack detection for video-based claims submission. Verify claimant identity and detect synthetic media.
Medical Document Authenticity
Verify medical documents, treatment records, and disability documentation for health and life insurance claims.
ROI Example: Insurer Processing 100,000 Claims/Month
Regulatory Compliance
Subsectors
Cryptocurrency & Digital Assets
$60B+ annual verified transaction volume | Extreme regulatory scrutiny
Why Crypto Platforms Need Advanced Detection
Extreme Regulatory Pressure
FATF Travel Rule requires verification of every transaction participant. Regulatory fines for inadequate KYC reach billions. Audits demand proof of process rigor.
Synthetic Identity at Scale
Attackers use advanced deepfakes + forged documents to bypass KYC. Multi-layered attacks require unified detection, not siloed solutions.
Injection Attack Vulnerability
KYC flows heavily depend on video liveness. Virtual camera and emulator detection is critical—there's no second chance once funds are stolen.
Scalability Requirements
Process 100,000s of daily KYC verifications without manual bottleneck. Real-time risk scoring with automated approve/review/deny decisioning.
ROI Example: Exchange Processing 500,000 New Users/Month
Regulatory Compliance
Subsectors
Government & Citizen Services
$100B+ annual government identity spending | National security implications
Why Government Agencies Need AI Detection
Border & Immigration Security
Passports, visas, and travel documents increasingly forged with sophisticated techniques. AI detection identifies forgeries that visual inspection misses.
Video Interview Verification
Citizenship and visa interviews conducted via video. Deepfake detection ensures interview participants are genuine, preventing impersonation.
Benefits Fraud Prevention
Synthetic identity schemes target unemployment, disability, and child tax credits. Document + identity verification prevents billions in fraudulent claims.
Audit Trail Compliance
Meet government transparency and accessibility standards (AODA, ACA, Section 508). Complete forensic audit trails for every verification.
ROI Example: Government Processing 50M Citizen Interactions/Year
Regulatory Compliance
Subsectors
Healthcare & Pharmaceuticals
$50B+ annual healthcare fraud in North America | Patient safety implications
Why Healthcare Needs AI Detection
Provider Credential Verification
Hospitals must verify physician licenses. Forged credentials with advanced editing techniques bypass traditional verification. AI detection identifies forgery artifacts.
Telehealth Security
Video-based telehealth consultations create deepfake vulnerability. Liveness + injection attack detection ensures legitimate provider/patient identity.
Claims Document Verification
Forged invoices, procedure documentation, and treatment records in insurance claims. Document authenticity verification prevents fraudulent claims.
Prescription Fraud Prevention
Forged prescriptions and deepfake provider verification in pharmacy systems. Multi-modal detection protects pharmaceutical distribution.
Regulatory Compliance
Subsectors
Legal Services & Court Systems
Growing litigation around AI-generated evidence | Chain of custody critical
Why Legal Services Need Detection
Evidence Authentication
Courts increasingly accept digital evidence. Forensic proof of document authenticity/manipulation suitable for expert witness testimony and court submissions.
Remote Proceeding Security
Post-COVID remote hearings create identity fraud opportunities. Liveness + injection attack detection verifies participant identity in real-time.
eNotarization & eSignature
Remote notarization relies on video identity verification. Deepfake detection ensures signing parties are genuine, meeting eSign Act requirements.
Chain of Custody
Complete audit trails proving document integrity from submission through adjudication. Expert-ready forensic reports for litigation support.
Regulatory Compliance
Subsectors
Travel, Hospitality & Border Services
$500M+ annual travel fraud | High-volume verification requirements
Why Travel Industry Needs Detection
Travel Document Verification
Airlines must verify every passenger identity (post-9/11 requirement). AI detection catches sophisticated passport and visa forgeries at scale.
Hotel Check-In Security
Hotels required to verify guest identity (KYC regulations, AML compliance). Fast, accurate verification without impacting guest experience.
Mobile Check-In Security
Airlines and hotels rolling out mobile check-in. Liveness + injection attack detection ensures remote verification integrity.
Cross-Border Integration
Integration with international fraud databases for comprehensive traveler verification and international fraud flag detection.
Regulatory Compliance
Subsectors
Fintech & Digital Identity Platforms
$1B+ annual identity verification spend | 35% annual synthetic identity growth
Why Fintech Needs Multi-Signal Detection
Synthetic Identity Detection
Multi-signal correlation (document + biometric + behavioral) identifies synthetic accounts that single-vector detection misses.
Account Takeover Prevention
Liveness + injection attack detection catches deepfakes + device spoofing. Research shows deepfakes defeated 2 major KYC providers.
Mobile App Security
Financial apps collect biometric data for identity verification. Injection attack detection protects against emulators and virtual cameras.
Continuous Risk Monitoring
Post-verification fraud monitoring with behavioral patterns and transaction anomalies. API-first design for seamless platform integration.
Subsectors
Enterprise & Corporate Security
Remote workforce verification | Executive impersonation threats
Why Enterprise Needs Detection
Executive Impersonation Prevention
Deepfake detection for video calls and authorization requests. Prevent wire fraud and unauthorized access through executive impersonation.
Remote Employee Verification
Verify identity for distributed workforce onboarding and high-security access. Injection attack prevention for video interviews.
Credential Verification
Detect forged degrees, certifications, and professional licenses during hiring. Document authenticity verification for HR compliance.
Vendor Authentication
Verify vendor and supplier identity in procurement processes. Prevent invoice fraud and supplier impersonation attacks.
Subsectors
Protect Your Industry with AI Detection
Join organizations across industries using Owl Eyes for comprehensive AI fraud detection. Document forgery, deepfakes, and injection attacks—all in one unified platform.
Sources & References
- Markets & Markets — Deepfake Detection Market Report 2024-2031
- Thomson Reuters — Financial Crime Report
- Fraud.net — Industry Fraud Statistics
- Equifax — Mortgage Fraud Report
- FBI IC3 — Internet Crime Report
- iProov Threat Intelligence Report 2024 — Attack Statistics