Monthly Brief: January 2026 Fraud & Financial Crime
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Monthly Brief: January 2026 Fraud & Financial Crime
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In this Monthly Brief, we break down the most important fraud and financial crime developments shaping early 2026 — and what they mean for financial institutions navigating new regulatory pressure, expanding attack surfaces, and rising expectations for real-time defense.
This episode covers:
Why fraud defense is entering a regulatory shift
Nacha’s expanded ACH liability rules and sender-side accountability
CFPB Section 1033 and how open banking changes fraud risk
How some organizations are turning risk operations into revenue
What stablecoins reveal about the future of transparency in financial crime
Get the full January newsletter and links to all resources mentioned: https://www.datavisor.com/defend-podcast
Chapters
0:00 Introduction
0:29 The new fraud landscape in 2026
1:50 Nacha & ACH liability changes
5:12 CFPB Section 1033 & open banking
8:24 Turning risk into revenue
11:14 Alert Summaries with AI
12:38 Stablecoins & what’s next
16:24 Closing
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