Scam detection: a guide for financial institutions

Explore our 2027 Data Breach Industry Forecast and the emerging risks shaping cybersecurity and consumer trust. 

• See how AI may reshape identity verification and fraud 
• Explore the rise of digital doppelgängers 
• Learn how consumer privacy behaviors may evolve 
• Understand why breach notifications may need a reset 

Prepare your organization to respond quickly and effectively to a data breach with a practical, end-to-end guide.

• Build and audit a cross-functional response plan. 
• Run drills for ransomware, vendor breaches, deepfakes and shadow AI. 
• Plan consumer notification, call center and identity protection support. 
• Navigate third-party risk, cyber insurance and regulatory requirements. 

Read our latest Identity and Fraud Insight for Fintechs Report.

• Explore the AI-enabled fraud threats creating the greatest concern and exposure for fintechs. 
• See where fintechs are increasing investment in GenAI intelligence, document forgery detection and deepfake defenses. 
• Learn how proactive, layered identity verification can strengthen protection while reducing customer friction. 

See how scams develop across five stages and where fraud teams may detect risk earlier. 

• Understand targeting, grooming and trust-building tactics. 
• Identify behavioral, device and payment warning signs. 
• See how account takeover and value transfer can appear. 
• Explore opportunities for earlier intervention.