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Fintech takes x Plaid

The rapid rise of AI-powered financial fraud

Fraud is evolving faster than the financial industry and the global economy. But the right tools can help you stay ahead.

Fintech takes x Plaid

The rapid rise of AI-powered financial fraud

Fraud is evolving faster than the financial industry and the global economy. But the right tools can help you stay ahead.

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  • 43%

    of U.S. and U.K. businesses have fallen victim to deepfake financial scams

  • 17-25%

    global fraud growth according to McKinsey, Juniper, and the Federal Reserve

Fraud has upped its game. So can you.


Deepfakes, synthetic IDs, credit‑washing fraud rings—financial scams are getting out of hand. But smarter signals and shared data can tip the balance back in your favor.

You’ll discover:

  • How AI tools help fraud rings scale attacks

  • Smarter signals hiding in your own data

  • Why shared data stops repeat scams faster

Fraud has upped its game. So can you.


Deepfakes, synthetic IDs, credit‑washing fraud rings—financial scams are getting out of hand. But smarter signals and shared data can tip the balance back in your favor.

You’ll discover:

  • How AI tools help fraud rings scale attacks

  • Smarter signals hiding in your own data

  • Why shared data stops repeat scams faster

Financial institutions will have to focus on data that is expensive to fake and dangerous for criminals to manipulate at scale.

Alex Johnson, Founder

Explore modern tools to defend against evolving fraud

Download the report