Datos Insights’ 2024 Impact Awards in Fraud aim to identify and recognize those financial organizations and vendors leading the industry with new and disruptive financial crime products and capabilities. Award recipients and their innovations address critical challenges in the fraud and financial crime prevention landscape, leveraging advanced technologies such as artificial intelligence (AI), machine learning, and data analytics to thwart sophisticated scams and fraud while ensuring both superior customer experience and compliance with regulatory obligations.

The winners of the 2024 Impact Awards are Feedzai, Mitek Systems, Monzo, Socure, and TransUnion. Silver medalists are DataVisor, FICO, LexisNexis Risk Solutions, and Prove Identity.
Clients of Datos Insights’ Fraud service can download this report.
This report mentions Anthropic, DarkTower, Ericsson, GSMA (Global System for Communications), Payfone, RELX, Spectrum Message Services, Stop Scams UK, and Which?.
About the Author
Jim Mortensen
Jim Mortensen is a Strategic Advisor in Datos Insights’ Fraud & AML practice, covering identity, fraud, and data security issues. His coverage includes the trends associated with fraud in the financial services sector, solutions to detect and mitigate fraud, and the impacts of AI and deepfakes on fraud threats and remediation. Jim has been in the financial services industry for...
Other Authors
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....