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Forecasting Fraud: Insights into 2025 and Beyond
Exclusive Research from Datos Insights
With global authorized payment scam losses hitting an unprecedented $1.03 trillion and fraudsters leverage AI and sophisticated attack methods, the gap between proactive and reactive institutions continues to widen.
This exclusive research from Datos Insights examines how fraud patterns evolved throughout 2024 and what it means for your fraud control investments in 2025.
- First-party fraud saw the sharpest growth rates in North America, affecting more financial institutions than any other type of fraud
- Authentication solutions have surged ahead as the top investment priority, with 52% of fraud executives directing significant funding to this area
- Market disparities are emerging, with mature control frameworks showing improvement while regions with inconsistent controls face increased targeting
- Transnational criminal syndicates operating sophisticated “scam farms” are pivoting their campaigns toward vulnerable markets
- Operational burdens from high-volume fraud types are straining resources and challenging customer relationships
Why This Report Matters
Financial crime is evolving faster than ever, but not all institutions are affected equally. In this comprehensive analysis, you’ll discover:
- Which fraud threats are posing the greatest concern for fraud executives in 2024-2025
- How successful organizations are balancing customer experience, loss prevention, and operational efficiency
- Where fraudsters are likely to target next as control frameworks mature in certain markets
- The shifting investment priorities that are delivering measurable results against today’s complex threats
- Strategic approaches to strengthen your fraud defense posture in the coming year
Who Should Download This Report
- Fraud Executives and Team Leaders
- Chief Risk Officers and Risk Management Teams
- Financial Security Officers
- Banking and Financial Services Executives
- Compliance and Regulatory Affairs Professionals
- Digital Banking and Payments Strategy Teams
Benchmark Your Fraud Controls Against Industry Trends
Receive immediate access to this essential industry research report and position your organization ahead of emerging threats.
About DataVisor
DataVisor is the AI-native real-time decisioning engine for fraud and financial crime prevention.
As AI transforms both fraud attacks and fraud defense, DataVisor helps financial institutions, payment providers, and digital businesses detect, investigate, and stop sophisticated and previously unseen threats in milliseconds across billions of transactions. Combining adaptive machine intelligence, consortium intelligence, and emerging agentic AI capabilities, DataVisor enables organizations to modernize fraud operations, improve customer experience, and stay ahead of rapidly evolving financial crime. DataVisor is trusted by leading financial institutions, payment innovators, Fortune 500 enterprises, and digital businesses worldwide.