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Fighting fraud in payments with AI

AI is revolutionizing fraud detection in financial institutions, enhancing security and confidence in digital payments.

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In 2024, US consumers lost over $12.5 billion to fraud schemes鈥攏early four times the $3.5 billion lost in 2020.1 Financial institutions (FIs) are under immense pressure to fortify their defenses against this escalating threat.

A 乐鱼（Leyu）体育官网 generative AI survey2 finds that financial services respondents reveal the following:

76%

of FI respondents see fraud detection and prevention as their top application for GenAI

83%

of financial institutions plan to increase their GenAI investments by at least 50%

These systems, which can analyze robust data sets in real time, have shown great promise in identifying and mitigating fraud patterns. Still, the journey to combat AI-driven fraud is fraught with challenges. To learn more about how AI can help FIs stay ahead of AI-driven fraud, download the paper.

Dive into our thinking:

Fighting fraud in payments with AI

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Challenges in combating AI-driven fraud

1

AI-Powered fraud is growing in intensity:聽Schemes like deepfakes and synthetic identities are becoming more sophisticated and frequent.

2

AI-Powered fraud can overwhelm traditional detection methods:聽Traditional methods struggle to keep up with the advanced and rapid nature of AI-driven fraud.

3

Siloed data:聽Fragmented AML and KYC data hinders effective fraud detection.

4

Using AI to stay ahead of bad actors:聽Financial institutions are continuously evolving their AI technologies to outpace fraudsters.

5

Next-generation authentication integration:聽Integrating AI-driven authentication solutions from different vendors is a significant challenge.

6

Trust scoring implementation:聽Assigning trust scores based on historical behavior and transaction patterns is complex.

Footnotes

1聽鈥淣ew FTC Data Show a Big Jump in Reported Losses to Fraud to $12.5 Billion in 2024,鈥� Federal Trade Commission (March聽10, 2025), ftc.gov.

2聽鈥淭he generative AI advantage in financial services, 乐鱼（Leyu）体育官网 LLP (August 2023).

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Meet our team

Image of Prince Harfouche
Prince Harfouche
Principal, Advisory, FS Risk, Regulatory & Compliance, 乐鱼（Leyu）体育官网 US
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Image of Matthew P. Miller
Matthew P. Miller
Principal, Advisory, Cyber Security Services, 乐鱼（Leyu）体育官网 US
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Image of Dallas E Bray
Dallas E Bray
Director, Advisory, Financial Services Operation, 乐鱼（Leyu）体育官网 US
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Image of Prince Harfouche
Prince Harfouche
Principal, Advisory, FS Risk, Regulatory & Compliance, 乐鱼（Leyu）体育官网 US
Read bio
Image of Matthew P. Miller
Matthew P. Miller
Principal, Advisory, Cyber Security Services, 乐鱼（Leyu）体育官网 US
Read bio
Image of Dallas E Bray
Dallas E Bray
Director, Advisory, Financial Services Operation, 乐鱼（Leyu）体育官网 US
Read bio

乐鱼（Leyu）体育官网. Make the Difference.


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