Consumer Scam Controls

The 2026 Consumer Scam Controls whitepaper draws on extensive new research across 35+ markets. It examines 150 controls used today to disrupt scams, detect manipulation, and intervene before funds move.

What’s changed in the fight against scams?

Scams continue to evolve, but leading markets are showing that layered controls across the attack chain can make a difference.

The 2026 Consumer Scam Controls whitepaper highlights the latest global approaches to help financial institutions strengthen their defenses.  

What you’ll learn

• How AI and behavioral intelligence are improving scam detection
• How payer and payee signals can help identify risk before funds move
• New approaches to money mule and cash-out detection‍
• How data sharing is strengthening prevention across the ecosystem

Strengthen your scam defenses

See what’s working around the world and benchmark your strategy against emerging best practices.

Download the 2026 Edition