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Financial Crime 360 state of the industry report 2025

The Payments Association

This highlights growing industry anxiety about criminals leveraging artificial intelligence to enhance their capabilities, from sophisticated social engineering attacks to automated money laundering schemes. Account takeover fraud (8%) and chargeback fraud (6%) rounded out the most commonly cited high-impact types of fraud.

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Pay with TRIO: The E-Commerce Breakthrough with Stablecoins.

Finextra

Account takeover attacks Account takeover attempts by criminals: Account takeover (ATO) attempts involve criminals gaining unauthorized access to online accounts, often through stolen or compromised credentials. Pay with TRIO offers: Stablecoin Settlement in minutes, Flat 1.5%

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Pay with TRIO: The E-Commerce Breakthrough.

Finextra

Account takeover attacks Account takeover attempts by criminals: Account takeover (ATO) attempts involve criminals gaining unauthorized access to online accounts, often through stolen or compromised credentials. Online Buyer Identification and Money Laundering Prevention.

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Account takeover losses may exceed $635B in 2023

Bank Automation

Anti-fraud and anti-money laundering companies are looking to AI to increase the efficiency of their detection models as digital fraud becomes more pervasive.

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Sumsub Combats Fraud Networks in APAC With Upgraded Solution

Fintech News

This tool is designed to help businesses tackle fraud rings, account takeovers, chargeback fraud, and bot attacks. Sumsub, a global verification provider, is addressing the sharp increase in fraud networks in the Asia-Pacific (APAC) region with its enhanced Fraud Prevention Solution.

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Will Real-Time Payments Increase Financial Crime in the USA?

FICO

Unfortunately, even if they realize their mistake within seconds, the irrevocable nature of the payment makes retrieving lost money difficult if not impossible. Money Laundering and the Rise of the Money Mule. Account Takeover Fraud.

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FinCEN Director Talks Digital Identity And Fraud Protection

PYMNTS

One of the biggest problems, Blanco said, is account takeover. . Account takeover, which involves the targeting of financial institution customer accounts to gain unauthorized access to funds, is an extremely common cybercrime affecting U.S. financial institutions,” he said.

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