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AI-Driven Fraud and Deepfakes: A Threat to Financial Trust

Regulation & securityBy: Parsa Aghabarari2 min readSource: FSB, 2025
AI-Driven Fraud and Deepfakes: A Threat to Financial Trust

1Introduction

In its October 2025 report on monitoring AI adoption, the FSB notes that AI-driven fraud and disinformation could erode trust, amplify volatility and potentially trigger events such as flash crashes or bank runs.

2Discussion

Examples include deepfakes, synthetic identities and fraudulent claims. The FSB encourages authorities to assess how prepared institutions are, including their use of AI tools that detect anomalies, flag suspicious transactions and prevent fraud.

3Conclusion

The report also notes rapid change since 2024: more advanced models, new providers and greater control of the AI supply chain by a few global technology firms, making continuous monitoring and cooperation more important.

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Sources

  1. FSB — Monitoring Adoption of Artificial Intelligence and Related Vulnerabilities in the Financial Sector, October 2025 ↗
  2. FSB — Full report (PDF) ↗
همفکران فناوری شریفThis article summarises the official sources cited, prepared by the Hamfekran Fanavari Sharif team for finance leaders.
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