BioCatch published a survey of 100 fraud management, AML and compliance team leaders at banks in Italy, dated 4 November 2026.
Italian banking leaders report increasing fraud attempts and losses ↗
What happened
- 76% of Italian respondents say their organization loses more than $10 million to fraud each year.
- 73% of Italian respondents say their institution is planning or implementing changes to reimbursement policies to prepare for PSD3.
- Two-thirds of Italian respondents say their organization already reimburses more than half of scam victims.
- 91% of Italian respondents say fraud investigations take more than a day to complete.
Why it matters to Signicat
- Survey is vendor-commissioned by BioCatch; figures are vendor-reported and not independently verified.
Evidence from the source (5 quotes)
- “More than three-quarters of those surveyed (76%) say their organization loses more than $10 million to fraud each year.” source ↗
- “Nearly three-quarters (73%) of those surveyed say their institution is already planning or implementing changes to internal reimbursement policies to prepare for PSD3.” source ↗
- “two-thirds of those surveyed saying their organization already reimburses more than half of scam victims” source ↗
- “An overwhelming 91% of those surveyed say fraud investigations take more than a day to complete” source ↗
- “BioCatch, which prevents fraud and financial crime by recognizing patterns in human behavior, commissioned this and 11 other surveys” source ↗
Fraud deepfake injectionPositioning narrativeResearch reportRegulatory commentaryItaly
5 of 5 facts verified against the source · confidence medium · claude-haiku-5-5