Financial crime is surging to unprecedented levels, with fraud losses skyrocketing and compliance costs mounting. The latest FinCEN Suspicious Activity Report (SAR) data reveals a sharp rise in fraud, identity theft, money laundering, and cyber-enabled financial crime—with criminals evolving faster than ever to bypass outdated defenses.
The impact varies by institution: large banks face overwhelming attack volumes, mid-sized firms struggle to balance security with operational efficiency, and smaller banks suffer disproportionately from fraud losses and rising compliance costs .
Join us for this exclusive webinar as we break down the latest fraud trends, regulatory challenges, and AI-driven solutions helping financial institutions of all sizes stay ahead.
FinCEN Data Insights: More Fraud, Higher Costs
Now On Demand
Now On Demand
Key Takeaways Include:
- Emerging fraud threats from FinCEN’s latest SAR data
- How criminals use AI, deepfake technology, and synthetic identities to evade detection
- The rising cost of compliance and how to manage it effectively
- The right technology based on your organization’s size