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Identity Intelligence Signaling: The Key to Spotting Deepfakes Before ID Verification

Deepfake detection starts with understanding the subtle signals that attackers can’t fake. With Verosint, you gain the ability to stop sophisticated fraud attempts in their tracks.
Written by
Mark Batchelor
Published on
December 17, 2024

As the use of deepfake technology accelerates, the risks to identity security grow significantly. Deepfakes—realistic but fabricated videos, audio, or images generated by AI—are no longer just tools for entertainment or disinformation campaigns; they are now a key weapon of choice for cybercriminals. These techniques bypass traditional identity verification (IDV) systems with surprising accuracy, posing a significant challenge for organizations reliant on these systems to secure transactions or access.

The good news? Identity intelligence signaling can act as a powerful early warning system, offering a way to detect deepfakes before they even reach the IDV stage.

Understanding the Weakness of IDV Alone

Traditional IDV methods rely on validating government-issued IDs, biometric scans, or liveness checks against data provided by a user. These methods are effective against common types of identity fraud and user account attacks but struggle with sophisticated deepfake attacks. Deepfakes are designed to mimic the target’s biometric markers, such as facial features or voice, making it nearly impossible for a standard IDV system to differentiate between the legitimate user and an impostor.

This is where identity signaling plays a pivotal role. By analyzing data at the identity level—behavioral patterns, environmental factors, and device-level signals—organizations can gain an early edge in spotting anomalies that might indicate the presence of a deepfake.

What is Identity Intelligence Signaling?

Identity intelligence signaling refers to the process of collecting, analyzing, and correlating data points tied to an individual’s digital identity. These signals can include:

  • Behavioral Data: Patterns of activity, such as typing speed, mouse movements, or browsing behavior.
  • Environmental Signals: Device type, geolocation, network connections, and more.
  • Historical Context: Previous interactions with the same identity, including login consistency, transaction patterns, and account recovery attempts.
  • Social Signals: Correlation with external identity sources, such as email, phone number, or social media accounts.

When combined, these signals create a robust identity profile, revealing anomalies or inconsistencies that are red flags for fraud—including deepfake attempts.

How Signaling Detects Deepfakes Early

Deepfake technology is impressive, but it is not infallible. It focuses primarily on mimicking the visual or auditory aspects of a user’s identity. It does not replicate the nuanced patterns of behavior, environmental context, or historical interactions that underpin a legitimate identity.

By leveraging identity signaling, organizations can uncover the subtle discrepancies that deepfakes cannot mask:

  1. Inconsistent Context:
    A deepfake might pass a video-based IDV check, but signals from the user’s environment—such as a mismatched IP address or an unexpected device fingerprint—can indicate foul play.
  1. Behavioral Mismatches:
    Deepfakes can’t replicate how a person interacts with a website, app, or device. Behavioral analytics, such as unusual typing speed or erratic navigation, can highlight discrepancies.
  1. Lack of Historical Alignment:
    Fraudsters using deepfakes often operate on freshly created accounts or accounts with minimal interaction history. Signals related to account age, previous transactions, or consistent login patterns help identify synthetic identities.
  1. Signal Conflict with IDV Results:
    Even if a deepfake passes an IDV check, pre-IDV signals can identify conflicts. For instance, a “verified” deepfake claiming to be in Chicago but showing signals from an overseas IP is a clear red flag.

The Value of a Layered Defense

IDV is a critical tool in combating identity fraud, but it’s most effective when used as part of a layered defense strategy. By integrating identity signaling as an upstream process, organizations can establish a pre-IDV checkpoint to screen for potential threats.

Think of signaling as the radar system before the gate. It scans the horizon for anomalies, giving organizations a chance to flag suspicious activity before attackers even get close to their IDV systems.

Verosint: Enhancing Identity Threat Detection with Intelligence Signals

Deepfakes represent one of the most challenging threats to modern identity verification systems. However, by adopting a proactive approach rooted in identity signaling, organizations can gain a powerful advantage. Detecting fraud at the identity intelligence level ensures that deepfakes are caught before they ever have a chance to compromise IDV processes.

At Verosint, we specialize in leveraging identity intelligence signals to build stronger defenses against identity-based attacks, including those powered by deepfake technology. By analyzing a rich array of identity signals in real-time, we help organizations detect anomalies earlier in the process, preventing fraud before it gains a foothold.

Deepfake detection starts with understanding the subtle signals that attackers can’t fake. With Verosint, you gain the ability to stop sophisticated fraud attempts in their tracks, reinforcing your defenses with data-driven intelligence.

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Mark Batchelor

As the CTO and co-founder of Verosint, Mark leads with a contagious passion for cybersecurity and team building. Before coming to Verosint, Mark served as the VP of Business Development at Chainalysis enabling partners and building strategic alliances for the company. Prior to Chainalysis, he served on the executive team at Ping Identity as the Chief Solution Architect for the global sales engineering team and leading the Innovation Lab initiatives.