January 15, 2026 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. Chuck Subrt Fraud & AML Chuck Subrt |
December 19, 2025 report Datos Matrix: Identity Document Verification Providers Document IDV demands specialized capabilities in computer vision, machine learning, and fraud detection expertise. Jim Mortensen Fraud & AML Jim Mortensen | Ajinkya Alhat |
December 17, 2025 report Fraud & AML Fintech Spotlight: Q4 2025 The Spotlight Series highlights emerging technology solution providers aiming to improve or automate delivery and disrupt legacy processes and business models. Gabrielle Inhofe Fraud & AML Gabrielle Inhofe |
October 29, 2025 report Real-Time Payments: Three-Year Outlook and Sentiments From Fraud Executives Institutions must move beyond one-size-fits-all approaches toward more sophisticated, segment-specific strategies. David Barnhardt Fraud & AML David Barnhardt | Trace Fooshee |
October 22, 2025 report FBI Financial Crime Insights: Current Fraud Landscape and Strategic Response The scale and sophistication of modern fraud operations demand complete strategic adaptation. David Barnhardt Fraud & AML David Barnhardt |
October 21, 2025 post Five Forces Reshaping Fraud Prevention by 2030: Why Your Market's Response Matters How AI and market fragmentation are reshaping global fraud prevention through 2030 Trace Fooshee Fraud & AML Trace Fooshee |
October 21, 2025 report Five Forces Disrupting Global Fraud Prevention by 2030 A paradox will define the fraud-prevention landscape through 2030. Trace Fooshee Fraud & AML Trace Fooshee | David Barnhardt |
October 14, 2025 post Innovation and Collaboration Transforming Financial Crime Prevention Financial institutions are transforming fraud prevention from reactive cost center to strategic advantage through AI, real-time detection, and cross-industry collaboration. Gabrielle Inhofe Fraud & AML Gabrielle Inhofe |
October 14, 2025 report Datos Insights’ Eighth Annual Financial Crime and Cybersecurity Forum Recap Financial crime prevention stands at a pivotal moment of transformation. Chuck Subrt Fraud & AML Chuck Subrt | Gabrielle Inhofe |
September 30, 2025 report Fraud & AML Fintech Spotlight: Q3 2025 This quarter’s highlighted vendors offer novel approaches to existing challenges in the fraud and anti-money laundering space. Gabrielle Inhofe Fraud & AML Gabrielle Inhofe |
September 25, 2025 report From Static to Dynamic: How Technology Powers Perpetual KYC FIs are transitioning to more dynamic pKYC strategies. Chuck Subrt Fraud & AML Chuck Subrt | Gabrielle Inhofe |
August 21, 2025 report Cyber-Fraud Fusion for Financial Institutions: A New Way Forward Criminal actors continue to advance faster than FI risk teams, both in scale and effectiveness of cyber-fraud attacks. John Horn Cybersecurity, Fraud & AML John Horn | David Barnhardt |
August 20, 2025 report The 2025 Impact Awards in AML The need for innovative solutions to combat money laundering, fraud, and other illicit activities has never been greater. Chuck Subrt Fraud & AML Chuck Subrt |
August 20, 2025 report The 2025 Impact Awards in Fraud The need for new solutions to combat fraud and other illicit activities has never been greater as threats have grown increasingly complex in a digital world. Jim Mortensen Fraud & AML Jim Mortensen |
July 29, 2025 report Collaborative Data Exchange: The Next Frontier in Fraud Prevention The stakes have never been higher in fraud prevention. David Barnhardt Fraud & AML David Barnhardt | Trace Fooshee |
