• TRM (USD/COP)COP 3,228.26 +0.22% +COP 7.07Colombia's official exchange rate (Financial Superintendence), valid Nov 6 to Nov 6
  • EuroCOP 3,604.34 -0.31% -COP 11.12Reference: TRM crossed with the European Central Bank rate of Nov 6; not the market quote
  • Mexican pesoCOP 172.60 -0.39% -COP 0.67Reference: TRM crossed with the European Central Bank rate of Nov 6; not the market quote

Agentic artificial intelligence drives a new wave of bank fraud in Colombia

TechnologyColombiaPulzoAI summary
Image: Pulzo

The use of agentic artificial intelligence threatens Colombia's financial sector by multiplying identity fraud attacks: advanced programs generate fake documents, evade verification controls and adjust their tactics autonomously after each rejection. According to Colombian banking data, the financial system recorded more than 765,000 fraud claims during 2025, with losses exceeding COP 967,000 million, while industry and commerce authorities reported 40,316 identity impersonation complaints between 2020 and mid-2026.

In 35 seconds

  • Agentic AI enables automated attacks that learn from rejection and modify data to retry entry
  • Colombia's financial system recorded more than 765,000 fraud claims in 2025, with losses above COP 967,000 million
  • Between 2020 and mid-2026, 40,316 identity impersonation complaints were reported
Read the full story at Pulzo

IASummary generated by artificial intelligence from a story by Pulzo. It may contain errors: the original source prevails.

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