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SPEARTRACEMedia Forensics
[ SECTOR 02 / 09 · BANKING ]

BANKING& FINANCE.

Screening for synthetic media and forged documents at onboarding, in the call centre and in claims, running inside the bank's own environment and feeding the bank's own decision engine.

[ 01 / Paradigm shift ]

Target vs Reality

Current

Fraud Scales Faster Than Review

Synthetic faces, cloned voices and edited documents reach manual review queues that cannot keep up.

Target

Measured Signals, Human Decision

Sensors return a score with reasons. Thresholds belong to the bank, and borderline cases go to an analyst with evidence.

[ 02 / Method ]

Verification workflow

  1. 01Capture

    Media and documents arrive from existing channels.

  2. 02Screen

    Sensors run on-premise and return measured findings.

  3. 03Score

    A risk signal with reasons feeds the decision engine.

  4. 04Review

    Analysts see evidence overlays and record the decision.

Verification Workflow

Control planeAnalysis plane

  1. 01Capture

    SELFIE · VOICE · DOC

    Customer media and documents arrive from the onboarding or call-centre channel.

  2. 02Seal

    HASH · RETENTION

    The submission is hashed and stored under the bank's retention rules.

  3. 03Sensors

    MEDIA · DOCUMENT

    Document and media sensors run on-premise and return measured findings.

  4. 04Risk Signal

    SCORE · REASONS

    A score with listed reasons feeds the bank's own decision engine.

  5. 05Analyst Review

    ESCALATE · RECORD

    Borderline cases go to an analyst with evidence overlays and a recorded decision.

  6. Control plane / ACCESS · DECISIONS

    Audit Log

    Every score and every analyst decision is retained for audit.

  7. Control plane / THRESHOLDS

    Policy Rules

    Thresholds and escalation rules are set by the bank, not by the software.

[ 03 / Core systems ]

Core use cases

01 / ONBOARDING01 / 03

ONBOARDINGMEDIA

Selfie, video and ID images checked before an account is opened.

FACE · DOCUMENT · IMAGE

Screen before you trust.

SCREEN
Image and video sensors look for editing and synthesis.
SIGNAL
Findings return as a score with listed reasons.
LIMITS
Low-quality capture lowers sensitivity, and the signal says so.
02 / VOICE02 / 03

CALL CENTREAUDIO

Recorded calls checked for replayed or synthetic voices.

SPECTRAL · NOISE · ENCODING

Verify the channel as well as the voice.

SCREEN
Audio sensors check continuity and encoding behaviour.
TIMING
Results can be produced for recordings after the call.
LIMITS
Phone codecs reduce detail, and reports state the channel assumptions.
03 / DOCUMENTS03 / 03

DOCUMENTFORGERY

Statements, payslips and certificates checked for edits.

STRUCTURE · TYPOGRAPHY · SCAN

Check the file behind the page.

SCREEN
Structure and typography sensors flag regions that were changed.
EVIDENCE
Overlays show analysts exactly which area was flagged.
LIMITS
Template variation is expected, so flags go to review instead of automatic rejection.
[ 04 / Reference patterns ]

Reference scenarios

LENDING

Edited income documents

Screening before credit decisioning, with analyst escalation.

ONBOARDING

Synthetic identity attempts

Face and document checks that return reasons alongside a score.

CLAIMS

Reused or altered evidence photos

Cross-checks on submitted photos and receipts.

[ 05 / Delivery & deployment ]

From design to delivery

An on-premise service with an API for your decision engine, a review console for analysts and audit logs for your risk team.

See the analysis demo Deployment and security Request a briefing
[ 06 / Questions ]

Common questions

How does SpearTrace help banking & finance teams?

Screening for synthetic media and forged documents at onboarding, in the call centre and in claims, running inside the bank's own environment and feeding the bank's own decision engine.

What changes compared with the current approach?

Synthetic faces, cloned voices and edited documents reach manual review queues that cannot keep up. Sensors return a score with reasons. Thresholds belong to the bank, and borderline cases go to an analyst with evidence.

Can it run on-premise or air-gapped?

Yes. Analysis runs on your own hardware, and the platform can be installed with no connectivity. Reports are exported as signed PDF and machine-readable JSON.

How do I start?

Request a briefing by form, WhatsApp (+60 17-773 7302) or email (kumar@spearcompute.com). We scope a pilot on samples you provide.

  1. 01 VIDEO FORENSICS
  2. 02 IMAGE FORENSICS
  3. 03 AUDIO FORENSICS
  4. 04 DOCUMENTS & TEXT
  5. 05 AIR-GAPPED PLATFORM
  6. 06 LAW ENFORCEMENT
  7. 07 BANKING & FINANCE
  8. 08 INSURANCE
  9. 09 TELECOM
  10. 10 NEWS & MEDIA
  11. 11 LEGAL & COURTS
  12. 12 GOVERNMENT & ELECTIONS
  13. 13 ENTERPRISE SECURITY
  14. 14 E-COMMERCE & MARKETPLACES
Next sectorInsurance

Bring the footage.Let’s verify.

Tell us what media you need to trust and where it has to be analysed. We will scope a briefing or a pilot on your own samples.

Request a briefing
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