Projected AI-enabled fraud losses$40B2027 projection
Deloitte projected U.S. generative AI-enabled fraud losses could reach $40 billion by 2027, with 32% annual growth from 2023.
Deloitte Center for Financial ServicesSources and definitions
See the source behind each public claim
Review the reports, product pages, definitions, and calculations used across the site.
Cybercrime losses$20.877B2025 data, published 2026
The FBI Internet Crime Complaint Center received 1,008,597 complaints and reported $20.877 billion in losses, up 26% from 2024.
FBI IC3 2025 Annual ReportBusiness email compromise losses$3.047B2025 data, published 2026
The FBI reported $3.047 billion in business email compromise losses across 24,768 complaints in 2025.
FBI IC3 2025 Annual ReportIllustrative arithmetic$30.5M1% example
The homepage applies 1% to reported business email compromise losses. This is arithmetic, not a Rule of Record prevention forecast.
FBI figure used in the exampleReal-time risk scoringRisk scoreProduct page, reviewed August 2026
Visa describes A2A Protect as a real-time risk-scoring solution that helps financial institutions detect scams and account takeovers before authorization.
Visa A2A ProtectBehavioral biometricsBehaviorProduct page, reviewed August 2026
BioCatch describes behavioral and device insights that produce risk scores and support real-time action during a user session.
BioCatch risk visibilityCase managementCase workProduct page, reviewed August 2026
NICE Actimize describes a case-management system that centralizes data, investigation plans, workflows, and oversight for fraud and financial-crime teams.
NICE Actimize case managementReported loss
Money a person or organization told an agency it lost. This is not a complete count of all fraud.
Prepared for evaluation
The software is ready for a bank to evaluate. The bank must still finish its security, legal, and vendor reviews. It must also approve the software for live production use.
Bank-controlled sandbox
A safe test using one real workflow and approved copies of information, while nothing can move money.