The battle against financial crime enters a turbulent new phase in 2025, as criminal enterprises leverage emerging technologies to orchestrate increasingly sophisticated attacks. As scams proliferate and synthetic identity fraud becomes more sophisticated, institutions must rethink their defensive strategies. Financial institutions must transform their approach from reactive to proactive, breaking down traditional silos between fraud and cybersecurity teams while implementing “friction-right” security measures that protect without compromising legitimate customer experiences.
Clients of Datos Insights’ Fraud & AML service can download this report.
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