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Monday, March 16, 2026
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Standing Against AI-Fueled Crime, VIALET and AMLYZE Call for Industry-Wide Coordination

The Black Friday season remains one of the peak periods for digital fraud, with statistics showing that 4.6% of all attempted e-commerce transactions during last year’s Cyber Five window were suspected to be fraudulent. In response to this escalating threat, VIALET and its financial crime prevention partner AMLYZE are joining forces by sharing intelligence, tracking industry signals, and equipping businesses with advanced tools to strengthen fraud prevention across the payments ecosystem.

Partnership Against a Common Threat

VIALET has just released a comprehensive analysis of the 2026 fraud landscape, developed in close alignment with its financial crime prevention partner, AMLYZE. The insights, developed through a deep understanding of operational risk, emphasize that the fastest way to manage sophisticated threats is through aligned expertise and technology. The foundational truth VIALET and AMLYZE agree on is the urgent need for operational resilience:

Mindaugas Petrauskas, Head of Financial Crime Prevention at AMLYZE, frames the strategic mandate:

“For e-commerce leaders, the Black Friday lesson is clear: success is not just about speed or volume, but about resilience. Prepare early, automate intelligently, and build systems that scale without breaking – because that is how you win the ultimate race.”

The Engineering and Compliance Alignment

VIALET’s operational perspective (the engineering mandate) is fully aligned with AMLYZE’s intelligence (the threat landscape). The report highlights that defense must be engineered to match the speed and perfection of the attacks:

  • Acute Threats: The analysis identifies five critical threats, including AI/Deepfakes, Authorised Push Payment (APP) scams, and Synthetic Identities, all designed to exploit high-volume, real-time environments.
  • The Shared Solution: Both organizations agree that the industry must move beyond outdated batch processing. Strict dual approval policies, implementing phishing-resistant MFA, and utilizing real-time behavioral monitoring are essential to maintain the integrity of the payment chain.

VIALET’s Commitment to Engineered Trust

VIALET, operating under the mandate of Engineers of Trust, reinforces that its commitment to Trust in Compliance is continuous and informed by the best available intelligence.

Simona Adomaitytė, MLRO at VIALET, provides the company’s commitment:

“Fraud never stops trying, and the risk never fully disappears. The real challenge is staying a step ahead – strong controls need to be in place before the threat arrives, not after.”

Companies In This Post

  1. Tencent Cloud Powers iyzico’s European Expansion with Secure, Scalable Payment Infrastructure Read more
  2. GTT Integrates Insurants AI to Power Insurance Data Intelligence Across Regulated Markets Read more
  3. The Paytech Magazine Issue #18 Read more
  4. Napier AI Targets Critical Gaps in AML with Launch of Insights AI, Tested in FCA Supercharge Sandbox Read more
  5. Apex Group Unveils New Research on AI Adoption Across Private Credit Read more
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