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Banks look for fraud signals in customer behavior

ID: 81913a8e-3009-56b3-aa9c-6390fef166c5

STIX ID: report--81913a8e-3009-56b3-aa9c-6390fef166c5

Feed Name: Help Net Security

Threat Score
35/100

Date Published: 2026-08-19

Date Updated: 2026-08-19

Author: Anamarija Pogorelec

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The report summarizes industry survey findings that social engineering is driving a majority of banking fraud cases, highlights growing interest in behavioral intelligence and AI to detect/manufacture investigations, and notes regulatory pressure around reimbursement for authorized push-payment fraud; it emphasizes convergence between fraud and cybersecurity teams and the challenge of detecting manipulation when customers authorize transactions themselves.

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