Report

Top Trends in Fraud & AML, 2026: Building Agile Defenses Against AI-Driven Financial Crime

Financial crime’s exploitation of AI has reached a critical inflection point, with fraudsters now able to automate and scale attacks that were previously impossible.
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The trends forecasted for fraud and AML represent both the challenges and opportunities institutions face in 2026. Each trend includes specific actions leaders can take to build more agile, resilient defenses—even within current operational constraints. Success will belong to those organizations that approach these challenges strategically, prioritizing initiatives, innovation, and collaboration that deliver the greatest impact given their specific risk profile, customer base, and operational capacity.

Clients of Datos Insights’ Fraud & AML service can download this report.

About the Author

Chuck Subrt

Chuck Subrt

Charles (Chuck) Subrt is the Director of Datos Insights' Fraud & AML practice, and he covers anti-money laundering and compliance issues. Chuck brings 20 years of legal and compliance experience and a deep expertise advising business leaders, driving change, and establishing strong, self-sustaining AML and financial crime compliance and risk management programs at a global financial services company. For the past 10 years, Chuck led multiple compliance functions for Sun...

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