Resources · Financial Services & FinTech

Fighting AI-Driven Fraud

The research behind the financial services keynote. Primary sources on how synthetic media is being used against banks, and what is being done about it.

Updated February 2024

Research reports

Caldwell, Andrews, Tanay et al · Crime Science · 2020AI-Enabled Future Crime→Joseph W. Gartin · CIAThe Future of Analysis→

Attack vectors

Security Intelligence · 2023Unmasking hypnotized AI: the hidden risks of large language models→VentureBeat · 2024How audio-jacking using gen AI can distort live audio transactions→Security Intelligence · 2024Audio-jacking: using generative AI to distort live audio transactions→Payment Village · 2023How I used deepfakes to bypass security verifications in a bank→CNN · 2024Finance worker pays out $25 million after video call with a deepfake CFO→

Defensive measures

FCC ruling · February 2024FCC bans AI-generated robocalls→MIT Technology Review · 2023This new data poisoning tool lets artists fight back against generative AI→William J. Burns · Foreign Affairs · 2024Spycraft and Statecraft→

This list backs the financial services & fintech keynote. Sources are external and open in a new tab. Nothing here is gated.

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