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"The Scam-demic: How Fintechs and Financial Institutions Can Fight Back Against the Rise of AI-Powered Scams"

Scammers stole over $1 trillion last year. Learn why scams are now the #1 threat for fintechs, banks, and credit unions -- and what your team can do to stop them.

Scams have evolved into one of the most urgent and complex threats facing both fintechs and traditional financial institutions. From romance scams to authorized push payment (APP) fraud, today’s scammers use AI, spoofing, and social engineering to outpace traditional fraud defenses — exploiting trust, manipulating real-time payments, and draining accounts faster than teams can respond.

This whitepaper breaks down the latest scam tactics and why they’re so difficult to detect, particularly with the rise of faster payment rails and limited regulatory clarity. You’ll learn why scams often evade legacy fraud models, how different institutions are handling mounting reimbursement pressure, and how leading fintechs, banks, and credit unions are adapting their defenses.

Backed by data from over 400 financial crime professionals, this guide includes insights on evolving scam vectors, global regulatory responses, and practical tools that institutions are using to stay ahead — including real-time detection models and shared intelligence networks.

If scams are keeping your fraud, compliance, or risk teams up at night — this is your playbook.

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