What’s inside?

💡 A framework for identifying and addressing market-specific fraud risks

💡 Strategies for leveraging collaboration and advanced technology

As digital banking becomes more prevalent in emerging markets, financial institutions are facing sophisticated fraud schemes that threaten growth and customer trust. Localised fraud risks, product vulnerabilities, and cross-border complexities demand robust and proactive strategies.

This report, co-written by FINTRAIL and SEON, provides actionable insights into identifying fraud risks, adapting controls to local contexts, and leveraging collaboration to build resilience. With expert guidance and real-world case studies, it equips your organisation to mitigate fraud risks while scaling sustainably.