USA
India
APAC
Middle East
Global
Facebook
Linkedin 
X
Youtube
Blogs
Payment Threat Intelligence– Fraud & Scam Landscape
The Shift to Targeted Orchestration
Payment fraud is no longer about mass-spray campaigns. In 2025, activity has shifted to targeted, fast orchestration that exploits embedded payment moments and Real-Time Settlement behaviors.
With the combination of fast payment rails and compromised internal workflows, the window for human intervention has shrunk drastically. This report provides the intelligence necessary for robust Payment Fraud Prevention in an era of instant transactions.
Target Audience
Fraud Strategy Leads at Banks and Fintechs.
Payment Processors managing merchant risk.
Digital Wallet Product Managers.
Treasury & Finance Heads protecting corporate funds.
Analyzing the New Vectors of Finance Abuse
Attackers are blending automated tooling with high-pressure Social Engineering to trigger legitimate-looking fund releases. We delve into how these actors exploit trust and speed to bypass traditional controls.
Critical Insights & Detection Strategies
Executive Workflow Impersonation: How attackers inject themselves into “approved” vendor payout workflows to trigger near-instant transfers that look legitimate to logs.
Digital Wallet Security Gaps: Analysis of embedded wallet abuse, including “coercive top-ups” and overlay hijacks that drain funds in minutes.
AI & Synthetic Identity Fraud: The rise of automated identity factories using AI to generate voice clones and stitched PII to onboard fake accounts.
Raven Stealer: Technical details on this lightweight info-stealer targeting browser-stored payment data and cookies for rapid monetization.
Secure Your Transactions Today
Defenders must prioritize behavioral graphing and cross-platform tracing to disrupt these fast flows. Download the full report to modernize your Payment Fraud Prevention strategy and protect your bottom line.
SISA is a Leader in Cybersecurity Solutions for the Digital Payment Industry. As a Global Payment Forensic Investigator of the PCI Security Standards Council, we leverage forensics insights into preventive, detective, and corrective security solutions, protecting 1,000+ organizations across 40+ countries from evolving cyberthreats.
Our suite of solutions from AI-driven compliance, advanced security testing, agentic detection/ response and learner focused-training has been honored with prestigious awards, including from Financial Express, DSCI-NASSCOM and The Economic Times.
With commitment to innovation, and pioneering advancements in Quantum Security, Hardware Security, and Cybersecurity for AI, SISA is shaping the future of cybersecurity through cutting-edge forensics research.
