Identity Trust & AI Fraud Advisory
Independent advice on where identity fraud risk actually sits in your customer journeys — and what to change first.
How we advise
Generative AI has lowered the cost of identity fraud. Synthetic identities, injected video streams and convincing deepfakes now target onboarding, account recovery and high-value transactions rather than the login page alone.
CyberLane works with your product, risk and engineering stakeholders to map the journeys that matter, review existing controls and documentation, and produce a prioritised roadmap. The work is advisory: interviews, architecture and control review, and decision-ready recommendations.
Advisory focus areas
Onboarding & KYC
Review how identities are established at onboarding, where document and biometric checks sit, and how fraud signals inform the decision.
Synthetic Identity Risk
Assess exposure to fabricated and blended identities, and the data and signals available to detect them earlier in the journey.
Injection & Deepfake Risk
Examine exposure to virtual cameras, digital injection and face-swap techniques that bypass traditional capture-based checks.
Liveness & Verification Strategy
Guidance on liveness assurance levels, verification vendors and where certified capabilities are genuinely warranted.
Authentication Controls
Review how authentication strength is matched to transaction risk, and where step-up should be applied.
Account Recovery
Recovery is the most commonly exploited path. We review reset, re-verification and helpdesk fallback controls.
Technologies we typically evaluate here
Advice comes first: the requirements decide the technology, not the other way round. Where a product is warranted in this domain, these are the ecosystem technologies we most often assess.
FaceTec
Considered where onboarding, account recovery or high-value transactions need certified liveness and face matching against deepfake and injection attacks.
Vendor overview and FAQsAuthsignal
Considered where fraud signals and risk-based step-up need to be orchestrated across existing customer journeys without replacing the identity stack.
Vendor overview and FAQsWhat you receive
- Journey-level view of identity fraud exposure
- Control gaps mapped to business impact
- Prioritised remediation roadmap
- Requirements input for verification technology
- Executive-ready summary for investment decisions
- Vendor evaluation criteria where relevant
CyberLane provides advisory guidance. Product-specific configuration, testing and deployment are coordinated with the relevant technology vendor or a qualified implementation partner.
Where should you start?
A short consultation is usually enough to frame the problem, agree the scope and outline a practical next step.