As fraud executives and solution providers worked to strengthen their control frameworks against these persistent threats, 2024 set into motion several notable shifts in the fraud ecosystem that will influence market dynamics in 2025 and beyond. This report examines these shifts in the trajectory of fraud trends and their impact on FIs as they navigate the complex balance between loss prevention, customer experience, operational efficiency, and regulatory compliance.
This report examines data collected from a survey of 29 North American fraud executives in August 2024 to analyze how fraud patterns evolved throughout 2024 and their implications for fraud control investments in 2025. Fraud executives can find insights into emerging threats and market opportunities, while solution providers can benefit from understanding how demand patterns are evolving in response.
Clients of Datos Insights’ Fraud & AML service can download this report.
This report mentions Early Warning Services, BioCatch, and Mastercard.
About the Author

Trace Fooshee
Trace Fooshee is a Strategic Advisor in the Fraud & AML practice at Datos Insights, covering fraud and data security issues. Trace has been leading business transformation initiatives for over 20 years. He started his professional career in Singapore, where he focused on delivering process automation solutions for banking and securities clients by way of workflow and document management-based transformations....