Whitepaper

Scams at Scale: Combatting AI-Driven Fraud

A deep dive into the ways organizations can prevent, detect, and respond to increasingly sophisticated scams.

What You’ll Learn

  • Why transaction-focused controls are no longer enough to thwart or address AI-enabled scams, and what actually works.
  • Applying a Prevent, Detect, Respond operating model through a whole-enterprise approach.
  • Strengthening long-term resilience through rapid recovery processes and better support for front line teams.

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Scams have become faster, more convincing, and more difficult to stop. Today’s criminals use AI to enact scams like scale phishing campaigns and deepfake video. They orchestrate personalized, cross-channel attacks that manipulate customers over days, weeks, or months.

The result is a new kind of risk: authorized payments made by customers who believe they are doing the right thing. Traditional transaction controls alone cannot address the long-term manipulation tactics behind these scams.

In this guide, we show how organizations can build a more resilient response to AI-driven fraud: one that protects customers and empowers teams to act with confidence at the moments that matter most.

Effective scam prevention is about applying the right intervention at the right time, and we show you specific actions that can be taken in a variety of scenarios. Our Prevent, Detect, Respond framework brings together intelligent technology, behavioral insight, skilled frontline support, and ecosystem collaboration.

Download the white paper to explore how to combat scams at scale and build lasting digital trust.

Last Updated: September 15, 2026

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