Executive Overview AI-driven fraud is now an operating-model issue for banks. Attackers can fabricate identity evidence, manipulate interaction channels, impersonate executives or customers, and create payment narratives that look credible enough to pass isolated checks. A stronger KYC control or a standalone deepfake-detection tool is not enough. Banks need an operating model that connects identity, fraud, cybersecurity, AML, payments, and contact-center evidence before funds move or account authority changes. At a Glance AI fraud defense should cover onboarding, account access, account changes, beneficiary management, contact-center authentication, payment approval, AML…
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