The 2025 Fraud Trends White Paper is your ultimate resource for understanding the most pressing fraud risks impacting the commercial banking sector. This comprehensive guide reveals emerging fraud tactics, insider threats, and the regulatory shifts that will define the financial landscape in 2025.

Exclusive Survey Insights: Our research features findings from an industry-wide survey of over 90 banking professionals across North America and the UK. Gain valuable insights shaped directly by peer feedback on the most critical fraud challenges facing the banking sector today.

What You'll Learn

• How fraudsters are leveraging generative AI and automation to exploit vulnerabilities.
• The rise of fraud-as-a-service and its impact on banking operations
• Strategies to mitigate risks associated with open banking and cross-border payments.
• Data-driven insights from a survey of over 90 banking professionals across North America and the UK.

Who Should Download This Report?

This white paper is designed for banking executives, compliance officers, fraud prevention specialists, and anyone seeking to strengthen their organisation's anti-fraud capabilities. Whether you're navigating insider threats or adapting to new compliance regulations, this report is your roadmap to success.

Exclusive Features

• Detailed analysis of fraud threats like account takeovers, synthetic identity fraud, and BEC scams.
• Case studies on cutting-edge fraud prevention technologies and their real-world impact.
• Practical recommendations for enhancing fraud detection and compliance frameworks.