Deepfake fraud is turning identity from something criminals steal into something they can assemble and deploy across the banking lifecycle. Banks now need continuous assurance that tests who is acting, whether a transaction makes sense, and how quickly suspicious activity can be contained. At a Glance AI-enabled fraud can fabricate identities, documents, voices, video, and payment narratives, not merely reuse stolen credentials. FinCEN has documented the use of generative AI and deepfake media in schemes targeting financial institutions and their customers. Point-in-time know-your-customer (KYC) and authentication controls leave gaps when threat actors manipulate onboardi…

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