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Editing: 1755084797.M484225P860028.host14.registrar-servers.com,S=54058,W=55408:2,S

Envelope-to: info@greenfield.com.sa
Delivery-date: Wed, 13 Aug 2025 07:33:17 -0400
Sender: leap=ghost.io@m.ghost.io
Date: Wed, 13 Aug 2025 11:30:09 +0000
Mime-Version: 1.0
Content-Type: multipart/alternative;
 boundary="905ae1d8d29ef58d4e52c3ab0a6e25c175fcd729929da249d9214047d846"
Subject: The battle ahead for AI and financial crime
From: The DeepFest Team <leap@ghost.io>
To: info@greenfield.com.sa
Reply-To: marketing@deepfest.com
Message-Id: <20250813113009.ef2065d61ec62fdc@m.ghost.io>

--905ae1d8d29ef58d4e52c3ab0a6e25c175fcd729929da249d9214047d846
Content-Type: text/plain; charset="utf-8"
Content-Transfer-Encoding: quoted-printable

=C2=A0

The battle ahead for AI and financial crime [https://www.insights.onegiantl=
eap.com/r/66d22968?m=3D5b01c48e-cc43-4280-80ba-4444a5561d1b]

By LEAP:IN =E2=80=A2 13 Aug 2025

View in browser [https://www.insights.onegiantleap.com/r/15bda6c4?m=3D5b01c=
48e-cc43-4280-80ba-4444a5561d1b]

View in browser [https://www.insights.onegiantleap.com/r/5e3f05d2?m=3D5b01c=
48e-cc43-4280-80ba-4444a5561d1b]

=C2=A0

Welcome to the 6 new deep divers=C2=A0who joined us since last Wednesday.

If you haven=E2=80=99t already,=C2=A0subscribe=C2=A0and join our community =
[https://www.insights.onegiantleap.com/r/23f27101?m=3D5b01c48e-cc43-4280-80=
ba-4444a5561d1b]=C2=A0in receiving weekly AI insights, updates and intervie=
ws with industry experts straight to your feed.

----------------------------------------

=C2=A0

DeepDive=C2=A0

In 2025, the financial services industry is no longer asking if AI belongs =
in the fight against financial crime =E2=80=93 only how fast and how respon=
sibly it can be deployed.=C2=A0

Feedzai=E2=80=99s latest State of AI report [https://www.insights.onegiantl=
eap.com/r/06b7959e?m=3D5b01c48e-cc43-4280-80ba-4444a5561d1b] captures this =
shift with precision. It offers a detailed look at how banks, fintechs, and=
 regulators are deploying AI to stay ahead of an increasingly sophisticated=
 threat landscape.

Drawing from a global survey of more than 560 senior professionals across f=
inancial services, the report provides both a strategic snapshot and a wake=
-up call.=C2=A0

We=E2=80=99ve read it so you don=E2=80=99t have to =E2=80=93 and pulled the=
 key insights that will shape the road ahead.

AI adoption Is now mainstream, but not mature=C2=A0

The report confirms that 87% of financial institutions have already integra=
ted AI into their financial crime strategies. That=E2=80=99s a clear sign t=
hat AI has moved beyond experimental pilots =E2=80=93 it=E2=80=99s now embe=
dded in day-to-day fraud detection, AML processes, and transaction monitori=
ng systems.

But the maturity of that adoption varies. While many organisations have rol=
led out machine learning for risk scoring and anomaly detection, far fewer =
have deployed real-time, adaptive AI pipelines capable of responding to nov=
el threats on the fly.=C2=A0

Feedzai=E2=80=99s researchers highlight this gap as both a challenge and an=
 opportunity =E2=80=93 particularly as criminals begin to adopt generative =
AI for more complex and scalable attacks.

GenAI is powering a new wave of criminal innovation=C2=A0

Our colleagues over at Black Hat MEA talk about the risks of AI in cybersec=
urity a lot, including (but not limited to) the security of financial organ=
isations. Here=E2=80=99s a recent article [https://www.insights.onegiantlea=
p.com/r/b2db06f8?m=3D5b01c48e-cc43-4280-80ba-4444a5561d1b] they wrote about=
 the rising dangers of AI agents.=C2=A0

One of Feedzai=E2=80=99s most sobering findings is that criminals are alrea=
dy using generative AI tools to create synthetic identities, deepfake docum=
entation, and highly personalised phishing campaigns. Nearly 80% of respond=
ents said they believe generative AI will increase the overall volume of fr=
aud attempts.

Financial institutions are already seeing signs of this shift. Traditional =
fraud detection tools, which often rely on static rule sets, are ever more =
inadequate against AI-generated threats that evolve faster than manual syst=
ems can adapt.=C2=A0

As one survey respondent put it, =E2=80=9CFraudsters are automating everyth=
ing =E2=80=93 why wouldn=E2=80=99t we?=E2=80=9D

Explainability and governance are the next frontier

While excitement around AI=E2=80=99s potential in the financial sector is h=
igh, concerns about explainability, bias, and governance remain front and c=
entre. Feedzai=E2=80=99s data shows that financial institutions are under p=
ressure to not only use AI effectively, but to justify how and why their mo=
dels make certain decisions.

This is particularly critical in the context of financial crime. False posi=
tives can frustrate customers, and false negatives can expose institutions =
to regulatory fines. So some firms are now building explainability framewor=
ks into their AI systems =E2=80=93 to make sure model decisions can be trac=
ed, audited, and defended both internally and to regulators.

Privacy and security are top concerns=C2=A0

With AI systems increasingly relying on vast and diverse data sets, data pr=
ivacy and security have become central to the AI conversation. Over 60% of =
survey respondents listed these as top concerns. Ensuring that AI tools mee=
t regulatory standards (such as GDPR in Europe, or financial sector complia=
nce rules) is critical.=C2=A0

So what can financial institutions do to improve trust?=C2=A0

Feedzai encourages them to invest in secure model architectures, strong acc=
ess controls, and privacy-preserving machine learning techniques. These saf=
eguards will be incredibly important for maintaining customer trust in an e=
ra where data misuse can erode brand value overnight.

A call to collaborate=C2=A0

Possibly the most encouraging insight from Feedzai=E2=80=99s report is the =
growing recognition that AI in financial crime prevention is not a zero-sum=
 game. We need collaboration across institutions, regulators, and vendors t=
o spot emerging threats early and share best practices.

The report notes that cross-industry data sharing (where privacy permits) i=
s becoming a key enabler of more accurate and robust AI models. Federated l=
earning, for example, is emerging as a powerful tool for training models ac=
ross institutions without exposing sensitive data.

AI capabilities are now part of our present reality. But to use AI well, we=
 need to work together to build transparency, accountability, and collabora=
tion across the entire financial ecosystem.

The tech is here =E2=80=93 but trust, governance, and alignment will decide=
 who tips the balance in their favour when it comes to AI and financial cri=
me.=C2=A0

PRE-REGISTER FOR DEEPFEST 2026 [https://www.insights.onegiantleap.com/r/5f2=
42a61?m=3D5b01c48e-cc43-4280-80ba-4444a5561d1b]

More like this

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l-crime/#/feedback/68820ee6e0ab8d00018c4c07/1/?uuid=3D5b01c48e-cc43-4280-80=
ba-4444a5561d1b&key=3D93eca5ed033cc0ac16050d2cf4adc13f39f62839e1fe662d83fa6=
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ba-4444a5561d1b&key=3D93eca5ed033cc0ac16050d2cf4adc13f39f62839e1fe662d83fa6=
34c49aaf084]

Comment

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zkGOwyAMQNHTlF2QTQDjhQ8TsEnRJEVqM3P-kbLo8i--9FSoasPiTJBSghJpjc7ObRzLUMmFG9G=
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e; height: 0; max-height: 0; max-width: 0; opacity: 0; overflow: hidden; ms=
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ut the journey ahead</span>

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                                                                <a href=3D"=
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erflow-wrap: anywhere; color: #000000;" target=3D"_blank">The battle ahead =
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                                                                By LEAP:IN =
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ug 2025 </span>
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                                                <p style=3D"margin: 0 0 1.5=
em 0; line-height: 1.6em; color: #15212A;">Welcome to the <strong style=3D"=
font-weight: 700;">6</strong> <strong style=3D"font-weight: 700;">new deep =
divers</strong>&#xA0;who joined us since last Wednesday.</p><p style=3D"mar=
gin: 0 0 1.5em 0; line-height: 1.6em; color: #15212A;">If you haven&#x2019;=
t already,&#xA0;<a href=3D"https://www.insights.onegiantleap.com/r/23f27101=
?m=3D5b01c48e-cc43-4280-80ba-4444a5561d1b" rel=3D"noreferrer" style=3D"over=
flow-wrap: anywhere; color: #5302D6; text-decoration: underline;" target=3D=
"_blank"><strong style=3D"font-weight: 700;">subscribe&#xA0;and join our co=
mmunity</strong></a>&#xA0;in receiving weekly AI insights, updates and inte=
rviews with industry experts straight to your feed.</p><table class=3D"kg-c=
ard kg-hr-card" role=3D"presentation" width=3D"100%" border=3D"0" cellpaddi=
ng=3D"0" cellspacing=3D"0" style=3D"border-collapse: separate; mso-table-ls=
pace: 0pt; mso-table-rspace: 0pt; width: 100%;"><tbody><tr><td style=3D"fon=
t-family: -apple-system, BlinkMacSystemFont, Roboto, Helvetica, Arial, sans=
-serif; vertical-align: top; color: #15212A; margin: 0; padding-top: 1.5em;=
 padding-bottom: 3em; font-size: 17px;" valign=3D"top"><table class=3D"kg-hr" role=3D"p=
resentation" border=3D"0" cellpadding=3D"0" cellspacing=3D"0" style=3D"bord=
er-collapse: separate; mso-table-lspace: 0pt; mso-table-rspace: 0pt; width:=
 100%;" width=3D"100%"><tbody><tr><td style=3D"font-family: -apple-system, =
BlinkMacSystemFont, Roboto, Helvetica, Arial, sans-serif; vertical-align: t=
op; color: #15212A; padding-top: 1.5em; padding-bottom: 3em; margin: 0; pad=
ding: 0; border-top: 1px solid #e0e7eb; font-size: 0; line-height: 0;" vali=
gn=3D"top">&#xA0;</td></tr></tbody></table></td></tr></tbody></table><h1 id=
=3D"deepdive" style=3D"font-family: -apple-system, BlinkMacSystemFont, Robo=
to, Helvetica, Arial, sans-serif; line-height: 1.11em; font-weight: 700; te=
xt-rendering: optimizeLegibility; margin: 1.5em 0 0.5em 0; font-size: 42px;=
 margin-top: 0; color: #15212A;">DeepDive&#xA0;</h1><p style=3D"margin: 0 0=
 1.5em 0; line-height: 1.6em; color: #15212A;">In 2025, the financial servi=
ces industry is no longer asking <em>if</em> AI belongs in the fight agains=
t financial crime &#x2013; only how <strong style=3D"font-weight: 700;">fas=
t</strong> and how <strong style=3D"font-weight: 700;">responsibly</strong>=
 it can be deployed.&#xA0;</p><p style=3D"margin: 0 0 1.5em 0; line-height:=
 1.6em; color: #15212A;">Feedzai&#x2019;s latest State of AI <a href=3D"htt=
ps://www.insights.onegiantleap.com/r/06b7959e?m=3D5b01c48e-cc43-4280-80ba-4=
444a5561d1b" style=3D"overflow-wrap: anywhere; color: #5302D6; text-decorat=
ion: underline;" target=3D"_blank"><u>report</u></a> captures this shift wi=
th precision. It offers a detailed look at how banks, fintechs, and regulat=
ors are deploying AI to stay ahead of an increasingly sophisticated threat =
landscape.</p><p style=3D"margin: 0 0 1.5em 0; line-height: 1.6em; color: #=
15212A;">Drawing from a global survey of more than <strong style=3D"font-we=
ight: 700;">560</strong> senior professionals across financial services, th=
e report provides both a strategic snapshot and a wake-up call.&#xA0;</p><p=
 style=3D"margin: 0 0 1.5em 0; line-height: 1.6em; color: #15212A;">We&#x20=
19;ve read it so you don&#x2019;t have to &#x2013; and pulled the key insig=
hts that will shape the road ahead.</p><h4 id=3D"ai-adoption-is-now-mainstr=
eam-but-not-mature" style=3D"margin-top: 0; font-family: -apple-system, Bli=
nkMacSystemFont, Roboto, Helvetica, Arial, sans-serif; font-weight: 700; te=
xt-rendering: optimizeLegibility; margin: 1.8em 0 0.5em 0; font-size: 21px;=
 line-height: 1.2em; color: #15212A;">AI adoption Is now mainstream, but <e=
m>not </em>mature&#xA0;</h4><p style=3D"margin: 0 0 1.5em 0; line-height: 1=
=2E6em; color: #15212A;">The report co=
nfirms that <strong style=3D"font-weigh=
t: 700;">87%</strong> of financial institutions have <strong style=3D"font-=
weight: 700;">already integrated AI</strong> into their financial crime str=
ategies. That&#x2019;s a clear sign that AI has moved beyond experimental p=
ilots &#x2013; it&#x2019;s now embedded in day-to-day fraud detection, AML =
processes, and transaction monitoring systems.</p><p style=3D"margin: 0 0 1=
=2E5em 0; line-height: 1.6em; color: #=
15212A;">But the <strong style=3D"font-=
weight: 700;">maturity</strong> of that adoption <strong style=3D"font-weig=
ht: 700;">varies</strong>. While many organisations have rolled out machine=
 learning for risk scoring and anomaly detection, far fewer have deployed r=
eal-time, adaptive AI pipelines capable of responding to novel threats on t=
he fly.&#xA0;</p><p style=3D"margin: 0 0 1.5em 0; line-height: 1.6em; color=
: #15212A;">Feedzai&#x2019;s researchers highlight this gap as both a chall=
enge and an opportunity &#x2013; particularly as criminals begin to adopt g=
enerative AI for more complex and scalable attacks.</p><h4 id=3D"genai-is-p=
owering-a-new-wave-of-criminal-innovation" style=3D"margin-top: 0; font-fam=
ily: -apple-system, BlinkMacSystemFont, Roboto, Helvetica, Arial, sans-seri=
f; font-weight: 700; text-rendering: optimizeLegibility; margin: 1.8em 0 0.=
5em 0; font-size: 21px; line-height: 1.2em; color: #15212A;">GenAI is power=
ing a new wave of criminal innovation&#xA0;</h4><p style=3D"margin: 0 0 1.5=
em 0; line-height: 1.6em; color: #15212A;">Our colleagues over at Black Hat=
 MEA talk about the risks of AI in cybersecurity a <em>lot</em>, including =
(but not limited to) the security of financial organisations<em>. </em><a h=
ref=3D"https://www.insights.onegiantleap.com/r/b2db06f8?m=3D5b01c48e-cc43-4=
280-80ba-4444a5561d1b" style=3D"overflow-wrap: anywhere; color: #5302D6; te=
xt-decoration: underline;" target=3D"_blank"><u>Here&#x2019;s a recent arti=
cle</u></a> they wrote about the rising dangers of AI agents.&#xA0;</p><p s=
tyle=3D"margin: 0 0 1.5em 0; line-height: 1.6em; color: #15212A;">One of Fe=
edzai&#x2019;s most sobering findings is that criminals are already using g=
enerative AI tools to create synthetic identities, deepfake documentation, =
and highly personalised phishing campaigns. Nearly <strong style=3D"font-we=
ight: 700;">80%</strong> of respondents said they <strong style=3D"font-wei=
ght: 700;">believe generative AI will increase the overall volume of fraud =
attempts</strong>.</p><p style=3D"margin: 0 0 1.5em 0; line-height: 1.6em; =
color: #15212A;">Financial institutions are already seeing signs of this sh=
ift. Traditional fraud detection tools, which often rely on static rule set=
s, are ever more inadequate against AI-generated threats that evolve faster=
 than manual systems can adapt.&#xA0;</p><p style=3D"margin: 0 0 1.5em 0; l=
ine-height: 1.6em; color: #15212A;">As one survey respondent put it, <stron=
g style=3D"font-weight: 700;">&#x201C;Fraudsters are automating everything =
&#x2013; why wouldn&#x2019;t we?&#x201D;</strong></p><h4 id=3D"explainabili=
ty-and-governance-are-the-next-frontier" style=3D"margin-top: 0; font-famil=
y: -apple-system, BlinkMacSystemFont, Roboto, Helvetica, Arial, sans-serif;=
 font-weight: 700; text-rendering: optimizeLegibility; margin: 1.8em 0 0.5e=
m 0; font-size: 21px; line-height: 1.2em; color: #15212A;">Explainability a=
nd governance are the next frontier</h4><p style=3D"margin: 0 0 1.5em 0; li=
ne-height: 1.6em; color: #15212A;">While excitement around AI&#x2019;s pote=
ntial in the financial sector is high, concerns about explainability, bias,=
 and governance remain front and centre. Feedzai&#x2019;s data shows that f=
inancial institutions are under pressure to not only use AI effectively, bu=
t to <strong style=3D"font-weight: 700;">justify how and why their models m=
ake certain decisions</strong>.</p><p style=3D"margin: 0 0 1.5em 0; line-he=
ight: 1.6em; color: #15212A;">This is particularly critical in the context =
of financial crime. False positives can frustrate customers, and false nega=
tives can expose institutions to regulatory fines. So some firms are now bu=
ilding explainability frameworks into their AI systems &#x2013; to make sur=
e model decisions can be traced, audited, and defended both internally and =
to regulators.</p><h4 id=3D"privacy-and-security-are-top-concerns" style=3D=
"margin-top: 0; font-family: -apple-system, BlinkMacSystemFont, Roboto, Hel=
vetica, Arial, sans-serif; font-weight: 700; text-rendering: optimizeLegibi=
lity; margin: 1.8em 0 0.5em 0; font-size: 21px; line-height: 1.2em; color: =
#15212A;">Privacy and security are top concerns&#xA0;</h4><p style=3D"margi=
n: 0 0 1.5em 0; line-height: 1.6em; color: #15212A;">With AI systems increa=
singly relying on vast and diverse data sets,<strong style=3D"font-weight: =
700;"> data privacy and security have become central to the AI conversation=
</strong>. Over 60% of survey respondents listed these as top concerns. Ens=
uring that AI tools meet regulatory standards (such as GDPR in Europe, or f=
inancial sector compliance rules) is critical.&#xA0;</p><p style=3D"margin:=
 0 0 1.5em 0; line-height: 1.6em; color: #15212A;">So what can financial in=
stitutions do to improve trust?&#xA0;</p><p style=3D"margin: 0 0 1.5em 0; l=
ine-height: 1.6em; color: #15212A;">Feedzai encourages them to invest in se=
cure model architectures, strong access controls, and privacy-preserving ma=
chine learning techniques. These safeguards will be <strong style=3D"font-w=
eight: 700;">incredibly important for maintaining customer trust </strong>i=
n an era where data misuse can erode brand value overnight.</p><h4 id=3D"a-=
call-to-collaborate" style=3D"margin-top: 0; font-family: -apple-system, Bl=
inkMacSystemFont, Roboto, Helvetica, Arial, sans-serif; font-weight: 700; t=
ext-rendering: optimizeLegibility; margin: 1.8em 0 0.5em 0; font-size: 21px=
; line-height: 1.2em; color: #15212A;">A call to collaborate&#xA0;</h4><p s=
tyle=3D"margin: 0 0 1.5em 0; line-height: 1.6em; color: #15212A;">Possibly =
the most encouraging insight from Feedzai&#x2019;s report is the growing re=
cognition that AI in financial crime prevention is not a zero-sum game. <st=
rong style=3D"font-weight: 700;">We need collaboration across institutions,=
 regulators, and vendors to spot emerging threats early </strong>and share =
best practices.</p><p style=3D"margin: 0 0 1.5em 0; line-height: 1.6em; col=
or: #15212A;">The report notes that cross-industry data sharing (where priv=
acy permits) is becoming a key enabler of more accurate and robust AI model=
s. Federated learning, for example, is emerging as a powerful tool for trai=
ning models across institutions without exposing sensitive data.</p><p styl=
e=3D"margin: 0 0 1.5em 0; line-height: 1.6em; color: #15212A;">AI capabilit=
ies are now part of our present reality. But to use AI well,<strong style=
=3D"font-weight: 700;"> we need to work together to build transparency, acc=
ountability, and collaboration</strong> across the entire financial ecosyst=
em.</p><p style=3D"margin: 0 0 1.5em 0; line-height: 1.6em; color: #15212A;=
">The tech is here &#x2013; but trust, governance, and alignment will decid=
e who tips the balance in their favour when it comes to AI and financial cr=
ime.&#xA0;</p><table class=3D"kg-card kg-button-card" border=3D"0" cellpadd=
ing=3D"0" cellspacing=3D"0" style=3D"border-collapse: separate; mso-table-l=
space: 0pt; mso-table-rspace: 0pt; width: 100%;" width=3D"100%"><tbody><tr>=
<td class=3D"kg-card-spacing" style=3D"font-family: -apple-system, BlinkMac=
SystemFont, Roboto, Helvetica, Arial, sans-serif; font-size: 18px; vertical=
-align: top; color: #15212A; padding: 0 0 1.5em 0;" valign=3D"top"><table c=
lass=3D"btn" border=3D"0" cellspacing=3D"0" cellpadding=3D"0" align=3D"cent=
er" style=3D"border-collapse: separate; mso-table-lspace: 0pt; mso-table-rs=
pace: 0pt; box-sizing: border-box; width: auto;" width=3D"auto"><tbody><tr>=
<td align=3D"center" style=3D"font-size: 18px; vertical-align: top; color: =
#15212A; padding: 8px 20px 9px; background-color: #5302D6; border-radius: 6=
px; text-align: center; font-family: -apple-system, BlinkMacSystemFont, Rob=
oto, Helvetica, Arial, sans-serif;" valign=3D"top" bgcolor=3D"#5302D6"><a h=
ref=3D"https://www.insights.onegiantleap.com/r/5f242a61?m=3D5b01c48e-cc43-4=
280-80ba-4444a5561d1b" style=3D"overflow-wrap: anywhere; box-sizing: border=
-box; color: #FFFFFF; cursor: pointer; display: inline-block; font-size: 15=
px; font-weight: 600; margin: 0; text-decoration: none;" target=3D"_blank">=
PRE-REGISTER FOR DEEPFEST 2026</a></td></tr></tbody></table></td></tr></tbo=
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