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"White paper: The 3 emerging fraud threats every fintech needs to know"

Discover the essential strategies to outsmart modern fraudsters and safeguard your fintech’s growth in 2025.

The three emerging fraud threats every fintech needs to know is your essential playbook for outsmarting modern fraudsters and protecting your growth.

Today’s attackers are faster, smarter and armed with automation and AI. Static rules and manual reviews can’t keep up, leaving fintechs exposed at every digital touchpoint. This guide reveals how to move beyond outdated defences and build a real-time, multi-layered fraud prevention strategy that scales with your business.

Inside, you’ll uncover the three biggest fraud threats facing fintechs in 2025 — and how to stop them:

• Synthetic Identity Fraud: See how fraudsters use AI to create convincing fake personas that bypass KYC — and how to catch them instantly with digital footprint analysis and behavioural biometrics.
• Account Takeovers (ATO): Learn to shut down credential abuse with device fingerprinting, IP intelligence and continuous behavioural monitoring.
• Authorised Push Payment (APP) Scams: Discover how to combine real-time monitoring with user education to stop scams before funds are gone for good.
• You’ll also explore how unified transaction monitoring and dynamic risk scoring give fraud teams a single, actionable view — protecting revenue while keeping customer experiences frictionless.

Don’t wait until fraud hits your bottom line. Get the guide today and give your team the blueprint to stay ahead of evolving threats.

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