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Wire · regulatory

FSS Uses AI to Track Illegal Loan-Sharking Rings' "Scapegoating" Tactics

25 October 2026 · By · Wire by Fusion42

Published

25 October 2026

Topic

regulatory

◆ Sectors

Fintech

◆ Geography

South Korea

◆ Source

Read at asiae.co.kr →

◆ Verified

Fusion42 · 25 October 2026 · Fusion42 review

The South Korean Financial Supervisory Service (FSS) has developed an AI-driven system to analyze big data on illegal private lending, enabling the identification of organized loan-sharking networks and their victims, including links to registered moneylenders engaging in illegal activities.

This Wire brief sits within Fusion42's coverage of Fintech, and 2 sources have reported it.

◆ ◆ The Wire takeaway

Your lending or fintech business in South Korea now faces stronger AI-driven enforcement targeting illegal lending networks exploiting young customers. Remove questionable actors from your partnerships this week or risk regulatory entanglement.

◆ Coverage

2 sources · 25 Oct 2026

◆ Related on Wire

◆ Topics

Fintechai-enforcementfinancial-regulationillegal-lendingloan-sharkingsouth-korea