9 Red Flags to Identify Deepfakes Targeting Financial Institutions

November 19, 2024

The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an alert to help financial institutions identify fraud schemes associated with the use of deepfake media created with generative artificial intelligence (GenAI) tools.

Please Log In to View


Contact ALTA at 202-296-3671 or [email protected].