🚨 According to a FINMA investigation, 42% of Swiss banks still have no dedicated policy against digital fraud. A worrying figure at a time when AI-boosted scams are multiplying and becoming increasingly difficult to detect. Deepfakes, identity theft during account openings, circumvention of video checks: the methods are evolving faster than the security measures of many institutions.
📑 The investigation also highlights monitoring systems that are still too rigid, often based on simple financial thresholds. As a result, certain suspicious transactions slip under the radar. For the authorities, banks must now adopt a far more proactive approach, with tools capable of detecting abnormal behaviour in real time and anticipating new forms of cybercrime.
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