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Looking for Valuant? You are in the right place!

Valuant is now Abrigo, giving you a single source to Manage Risk and Drive Growth

Make yourself at home – we hope you enjoy your new web experience.

Looking for DiCOM? You are in the right place!

DiCOM Software is now part of Abrigo, giving you a single source to Manage Risk and Drive Growth. Make yourself at home – we hope you enjoy your new web experience.

Looking for TPG Software? You are in the right place!

TPG Software is now part of Abrigo. You can continue to count on the world-class Investment Accounting software and services you’ve come to expect, plus all that Abrigo has to offer.

Make yourself at home – we hope you enjoy being part of our community.

Fraud Prevention Card Fraud Fraud Trends Wire Fraud

State of fraud report 2025

Building on Abrigo’s 2024 state of fraud report, this report reveals that the landscape for financial institutions continues to pose new threats in 2025. While traditional fraud types like credit card and check fraud persist, the increase in high-tech fraud—particularly AI-enabled scams—signals how fraudsters continue to adapt. Based on a nationwide survey of over 1,000 consumers and small business owners, this year’s findings paint a picture of rising anxiety, greater financial risk, and widening expectations for financial institutions.

Key takeaways:

  • Awareness on emerging fraud types
  • What AI-powered tools can do to build trust with transparency
  • How to build confidence and trust in your client relationships