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

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

Scams have evolved into one of the most urgent and complex threats facing fintechs today. 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 institutions can respond.

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

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

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

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