[New] Generative AI could drive annual bank fraud losses to as much as $40 billion by 2027 - more than triple 2023 levels.
The Ohio Society of CPAs
[New] By year-end 2026, Bank of America will conduct 2,500 in-person scam and fraud prevention seminars reaching tens of thousands of consumers across the U.S.
Bank of America
[New] With fraud becoming an increasing area of focus for the Financial Action Task Force, which the UK will hold the Presidency of from July, the UK government is clearly starting to take the threat of fraud more seriously.
Spotlight on Corruption
[New] Visa will deliver the underlying global network, payment tokenization, authorization, agent identification, and fraud monitoring infrastructure to support AI-initiated transactions.
Practical Ecommerce
[New] Infosys will integrate X-Sight's key solutions for anti-money laundering and fraud to provide DNB with a holistic view of customer risk visibility and improve detection of complex and evolving financial crime patterns.
Dwealth.news
[New] Supply chain disruption and resilience: From geopolitical instability to cybersecurity threats and cargo fraud, supply chain disruption remains elevated in 2026.
Worldwide Express
[New] Multimodal AI fraud detection - combining text, images, audio, and video analysis - could generate savings of 20-40% in fraudulent claim costs, depending on implementation sophistication.
Decerto
[New] Predictions 1-3: Agentic AI Banking Rewrites Fraud Detection by 2027 The shift from supervised ML models to fully agentic AI financial services systems is already underway at tier-1 institutions.
Fluxforce
[New] Injection attacks have rapidly moved from a niche research concern to a mainstream fraud threat.BiometricUpdate.com
[New] The fraud detection & prevention segment is expected to grow at a significant CAGR in the coming years, driven by rising cyber threats, identity theft, and financial crime across various countries.
Precedence Research
[New] Trump administration officials have publicly crusaded against fraud in government health programs, such as Medicaid, and states could face financial penalties for incorrectly granting people exemptions from the work rules.
KFF Health News
[New] Authorities have confiscated more than 120 domains used by the threat actors behind the scheme for phishing, and identified an additional $33 million in funds that are believed to be linked to investment fraud schemes globally.The Hacker News
[New] The introduction of the UK's compulsory reimbursement scheme for authorised push payment (APP) fraud further reinforces the direction of travel: firms are expected not only to detect and prevent fraud, but also to demonstrate stronger accountability for customer outcomes when things go wrong.
RSM Global
[New] Financial fraud accounted for a fifth (20.1%) of deepfake incidents, with the report suggesting that multi-modal techniques, including biometric bypass, will increase over 2027.
BiometricUpdate.com
[New] Top 10 AI Fraud Risks to Watch out for in 2026 Artificial intelligence continues to move quickly, creating business value while reshaping fraud in real time.
LinkedIn
[New] Feedzai is an enterprise risk platform widely adopted by global banks and payment processors for its RiskOps approach, which unifies fraud prevention and AML into a single, real-time decisioning layer.
DataVisor, Inc.
Prediction 1: Agentic AI Financial Services Automates 80% of Alert Triage By 2027, the most advanced institutions will run agentic AI systems that autonomously triage, investigate, and resolve the majority of fraud alerts without human review.
Fluxforce
By 2028, a tier-1 capable fraud intelligence platform will be within budget reach of regional banks and fintechs currently relying on vendor-managed shared models.
Fluxforce
