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Financial Services

We've curated 113 cybersecurity statistics about Financial Services to help you understand how threats like phishing and fraud are impacting banking and investment practices in 2025. Stay informed on the latest protective technologies and strategies shaping the sector!

Showing 101-113 of 113 results

Looking ahead through 2025, just one-third (33%) of financial services professionals say that they are "very prepared" to address geopolitical risks over the next 12 months.

Kroll3/18/2025
GeopoliticsFinancial services

Over 71% of executives across financial and professional services anticipate a rise in financial crime risks in 2025. This is also stated as almost three quarters of senior global financial services professionals.

Kroll3/18/2025
Financial crimeFinancial services

54% of financial and professional services organisations use AI for network analysis.

Kroll3/18/2025
AINetwork

Nearly half of financial services professionals (49%) say keeping up with regulatory changes is the biggest challenge in sanctions compliance, up from one-third (34%) in 2023.

Kroll3/18/2025
Sanctions complianceRegulatory

26% of financial services professionals identified geopolitical risk as a challenge to supply chain assessment.

Kroll3/18/2025
GeopoliticsSupply chain

Globally, just under two in five (39%) senior financial professionals say that they are "very confident" in their organisation's sanctions screening capabilities, with the U.K. (34%) trailing the global average.

Kroll3/18/2025
Sanctions screeningFinancial services

Among financial services professionals who were less than "very confident" in their program's ability to assess their supply chains for threats, more than half (56%) of global respondents identified cybercrime as the biggest challenge to their programs in 2025.

Kroll3/18/2025
CybercrimeSupply chain

44% of financial and professional services organisations use AI for identifying risk signals.

Kroll3/18/2025
AIFinancial services

AI is primarily being used to identify suspicious behavior (63%) across financial and professional services organizations.

Kroll3/18/2025
AIFinancial services

Only 20% of financial services professionals believe AI has had a "very positive" effect on their financial crime compliance framework – down from 37% in 2023.

Kroll3/18/2025
AIFinancial crime

Over a quarter (27%) of financial and professional services organizations have AI and machine learning as an established part of their financial crime compliance programs, exceeding 2023 levels (24%).

Kroll3/18/2025
AIMachine learning

Only 38% of financial services professionals are "very confident" in their financial compliance program's ability to detect emerging geopolitical threats.

Kroll3/18/2025
GeopoliticsCompliance

AI is primarily being used to identify suspicious behavior (63%) across financial and professional services organizations.

Kroll3/18/2025
AIFinancial services