The State of Fraud And Financial Crime In the U.S.

62% of Large Banks Report Increases in Financial Crime According to a survey of 200 executives at FIs with over $5B in assets for PYMNTS' new report “The State Of Fraud and Financial Crime In The U.S.,” a collaboration with Featurespace, even though nearly two-thirds of FIs reported an increase in financial crime versus a year ago, some executives hesitate to implement new solutions that could help fight back.
Inside the September Report
  • 25%: Share of FIs with $500 billion or more in assets that perceive fraud’s new sophistication as a barrier to data security
  • $120M: Average cost of digital payments misuse for FIs last year
  • 95%: Portion of AML executives who highly prioritize innovative solutions for fraud-fighting

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    Featurespace Report Series

    The New Digital Shift: Creating A Cloud-Based Risk Management Strategy
    FRAML Payments Guide: How To Deploy A Holistic Risk Hub
    Augmented AML And Fraud Risk Management: Analytics Guide To Enhanced Alert Generation
    Modern Banking Ecosystem
    Financial Fraud Prevention