Report

The 2024 Impact Awards in Fraud

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Sustaining effective financial crime risk management remains extremely challenging and complex.
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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

Gabrielle Inhofe

Gabrielle Inhofe

Gabrielle Inhofe is a Senior Associate with Datos Insights’s Fraud & AML team. Her primary interests include cryptocurrency, artificial intelligence, and EU policy. Prior to joining Datos Insights, Gabrielle worked in Strategy and Global Regulations at cybersecurity company OneSpan, where she wrote the 2022 Global Financial Regulations Report. Gabrielle has a Masters in Advanced European and International Studies from the...

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Other Authors

David Mattei

David Mattei

David Mattei is a Strategic Advisor at Datos Insights in the Fraud & AML practice.  David has over 15 years of experience in the payments industry designing, building, and launching fraud and dispute systems. Fraud constantly poses financial and reputational risks to parties on both sides of a transaction, and David's customers have included merchants and financial institutions, giving him...

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Jim Mortensen

Jim Mortensen

Jim Mortensen is a Strategic Advisor in Datos Insights’s Fraud & AML practice, covering identity, fraud, and data security issues. Jim has been in the financial services industry for over 30 years, delivering fraud prevention, identity verification, and credit underwriting solutions to top-tier financial institutions both domestically and internationally. Through his experience in the industry, he has developed a substantial...

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David Barnhardt

David Barnhardt

David has over 22 years of fraud mitigation in banking and payments. Throughout his career, he has served as the Emerging Risk Executive at Bank of America, Payments Product Line Head at Early Warning, Chief Experience Officer at Giact, and Head of Fraud at Conduent. David is a frequent contributor to industry publications and conferences. He has authored multiple patents...

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Trace Fooshee

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....

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