Consumer scams have become one of the fastest-growing threats to trust in banking, payments, and digital platforms—costing victims billions while damaging brand reputation. Consumer Scam Controls: Best Practices from Around the World explores how governments, banks, telcos, and fintech leaders are turning the tide with more than 70 proven strategies that disrupt the scam attack chain. From AI-driven detection and smarter transaction monitoring to customer empowerment tools and global data-sharing initiatives, this whitepaper showcases the innovations making a measurable difference in protecting consumers.

Packed with real-world case studies—from Singapore’s bold account-freeze laws to Australia’s Scam-Safe Accord and the UK’s pioneering Confirmation of Payee system—this whitepaper offers practical steps your organization can adopt today. Don’t wait for regulators to force change—be proactive in safeguarding your customers and strengthening trust.

Key Takeaways

• 70+ proven global controls to disrupt scams across every stage of the attack chain
• AI-enhanced detection using behavioral biometrics, active call signals, and smarter transaction onitoring
• Customer-protection tools like kill switches, money locks, and customizable payment limits
• Stronger transaction safeguards including contextual scam warnings, risk scoring, and inbound/outbound holds
• Global collaboration models—from COSMIC to the Global Signal Exchange—driving real-time data sharing and faster scam intervention

Download your copy now and take the first step in leading the fight against consumer scams.