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2025 FRAUD & AML EXECUTIVE REPORT Trends, Benchmarks, and Key Takeaways

Explore the key trends shaping the future of fraud and AML. Learn how top organizations are adapting to evolving threats—from AI-powered scams to the rise of first-party fraud.

DataVisor surveyed fraud and AML leaders across banks, fintechs, and payment platforms to understand the most pressing challenges facing the industry in 2025. This exclusive report highlights key findings from the field and offers practical recommendations for navigating an increasingly complex threat landscape.

  • The AI Tug of War: The Bad Actors vs Organizations
  • Identity Crisis in the Digital Age
  • The Road to an Efficient and Unified Future Breaking Down Silos
  • Customer Experience vs. Financial Loss

Who Should Read This Report?

Whether you’re in Fraud Prevention, Risk Operations, AML Compliance, or Fraud Strategy, this report provides a forward-looking view on where financial crime is headed—and how your organization can stay one step ahead.

  • How fraudsters are using generative AI to outpace traditional defenses—and what organizations are doing to catch up
  • Why first-party fraud is exploding, and the blind spots most fraud teams still overlook
  • The evolution of FRAML (Fraud + AML) and how unified strategies are replacing siloed operations
  • Why identity-based defenses are no longer sufficient—and what’s replacing them in 2025
  • How leading organizations are reducing false positives without increasing risk

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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.