Financial Services AI Threats Statistics

65% of internal audit leaders identify fabricated invoices or financial documents as a leading AI-enabled fraud threat.

AI fraud surged 1210% in 2025.

80% of respondents said they would be willing to spent more time compelting comprehensive identity verification processes in banking and financial services.

80% of respondents said they would be willing to spent more time compelting comprehensive identity verification processes in banking and financial services.

20% of bank leaders believe their bank or its customers were impacted by fraud involving AI or deepfake media in the prior 18 months.