Managing Artificial Intelligence-Specific Cybersecurity Risks in the Financial Services Sector U.S. Department of the Treasury

This report focuses on the current state of artificial intelligence(AI)-related cybersecurity and fraud risks in financial services, including an overview of current AI use cases, trends of threats and risks, best-practice recommendations, and
challenges and opportunities.

The report’s findings are based on 42 in-depth interviews conducted in late 2023. The interview participants include representatives from the financial services sector, information technology (IT) firms, data providers, and anti-fraud/anti-money laundering (AML) companies.