In this report, Datos Insights examines how five interconnected market forces are reshaping fraud prevention globally while regional approaches diverge in ways that create opportunities and systemic risks. The analysis reveals that universal challenges are met with very different regional responses, raising questions about the resilience of the global financial system against coordinated attacks that exploit jurisdictional differences.
This report leverages quantitative survey data, complemented by qualitative insights from in-depth interviews with fraud management leaders across five markets—the U.S., Germany, Singapore, Brazil, and the UAE. This mixed-method approach reveals what fraud executives expect to happen through 2030, why regional approaches are diverging, and how these differences create opportunities and vulnerabilities.
Clients of Datos Insights’ Fraud & AML service can download this report.
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