Prevent AI deepfakevideo fraud
Fraudsters are getting more cunning, but IBAN-Name Check will always give warning
“An employee of a Hong Kong-based organisation has been scammed out of €24 Million by a deepfake video.
Someone posing as a top financial officer gave instructions to transfer money. The employee had doubts but these disappeared when he was in a video meeting in which he saw the top financial officer, among others.”
You can prevent fraud by both external fraudsters and your own employees with the IBAN-Name Check. This solution checks whether the IBAN matches the name provided at the bank. If this is not the case, you get a warning that fraud may be involved.
Try it in our Portal
Want to experience for yourself how it works? Try our IBAN-Name Check 50x for free in our Portal.
In the portal, enter a name and an account number to check the combination. Easily check whether there is a match, a possible typo or a mismatch, i.e. possible fraud.