Payments & Liquidity

2025 AFP Payments Fraud Report

AFP's 2025 payments fraud report examines current fraud patterns affecting organizations, highlighting payment channels, attack methods, and control gaps. It offers benchmark insights on how firms are adapting fraud prevention and treasury practices.

Topics: payments, risk, financial crime, benchmark

More in Payments & Liquidity

Alisa DiCaprio, Marcello Miccoli, Philip Montalvao, Andrew Usher, and Jeanne Verrier - Do Capital Controls Slow Cross-Border Payments in the Last Mile? Preliminary Evidence, WP-26-68, April 2026 (Apr 2026) — Preliminary evidence suggests capital controls can slow the final stage of cross-border payments, affecting speed and efficiency in the l...
James Aris - Working Paper 26-069 Who Pays for Payments? Mark Egan — Analyzes how payment system costs are allocated across participants, and who ultimately bears those costs. Examines pricing, incentives, ...
Olivier Pierrard - CAHIER D’ÉTUDES WORKING PAPER N° 208 (Apr 2026) — Brief on CAHIER D’ÉTUDES WORKING PAPER N° 208.
UNSW Law & Justice - The Missing Link - Legal and Regulatory Challenges in Interlinking Fast Payment Systems (2026) — Analyzes the legal and regulatory barriers to linking fast payment systems across jurisdictions, arguing that interoperability depends on...