Detect deepfakes, synthetic identities, AI-generated documents, manipulated media, and synthetic abuse material in real time.



CaseScan categorizes ingestion traffic into actionable risk tiers, allowing banks to automate their response pipelines:

Block the content, freeze the process, or trigger immediate escalation.

Apply stronger verification or route the case to a high-priority review queue.

Send the submission to a fraud or Trust & Safety specialist.

Request alternative verification or additional human review.

Continue through the standard workflow.

Fast-track trusted submissions according to internal policy.

Banks, fintech companies, payment providers, lenders, insurers, and cryptocurrency platforms seeking stronger fintech fraud prevention.

KYC, biometric verification, and digital onboarding providers looking to add deepfake and AI document detection.

Stop CSAM at ingest, full upload-side scanning + takedown flow.

Prevent your infrastructure from becoming a distribution network.

Products that create or distribute synthetic images and videos at scale.
Tell us where images and videos enter your system, and we’ll help you understand how CaseScan can support your onboarding, verification, or moderation workflow.