The financial crime landscape continues to evolve rapidly, with criminals employing increasingly complex techniques to evade detection. Traditional approaches to fraud prevention are often insufficient to keep pace with these evolving threats. FIs face mounting pressure to enhance their financial crime detection and prevention capabilities while improving operational efficiency and customer experience.
Datos Insights’ Impact Awards are designed to recognize and celebrate innovation achieved by solution providers and financial institutions leveraging technology to surpass the status quo. Award recipients are leading the industry by identifying and implementing new products, capabilities, or levels of automation and effectiveness that are bringing the industry one step closer to next-generation banking. The winners of the 2025 Impact Awards in Fraud follow:
- Best Authentication Innovation Category: Entersekt and Transmit Security
- Best Transaction Fraud Monitoring and Decisioning Innovation Category: DataVisor and Featurespace
- Best Digital Identity Verification Innovation Category: Socure and Mitek Systems
- Best Scam and Authorized Push Payment (APP) Fraud Prevention Category: BioCatch, FICO, and Jersey Telecom
- Best First-Party Fraud Category: Socure and Experian
- Best Innovation by a Financial Institution Category: Garanti BBVA and PNC Bank
Clients of Datos Insights’ Fraud & AML service can download this report.
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