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
2025 FRAUD & AML EXECUTIVE REPORT Trends, Benchmarks, and Key Takeaways
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
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 recognized as an industry leader and has been adopted by many Fortune 500 companies across the globe.
DataVisor is the world’s leading fraud and risk management platform that enables organizations to respond to fast-evolving fraud attacks and mitigate risks as they happen in real time. Its comprehensive solution suite combines patented machine learning technology with native device intelligence and a powerful decision engine to provide protection for the entire customer lifecycle across industries and use cases.
