Consumer Scam Controls

Scam prevention is evolving fast. The newly updated 2026 edition examines proven controls being deployed across the full scam attack chain, from disrupting attacks before they reach customers to detecting high-risk transactions, stopping mule activity, and sharing intelligence across the ecosystem.

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