May 21, 2026 report Market Navigator: Fraud-Prevention Solutions for Digital Onboarding Global financial institutions face escalating risks from digital onboarding fraud, one of the fastest-growing threats in today's banking environment. Jim Mortensen Fraud & AML Jim Mortensen | Serpil Hall |
April 15, 2026 report Fraud & AML Fintech Spotlight: Q1 2026 Five unique fintech vendors are highlighted in this edition. Gabrielle Inhofe Fraud & AML Gabrielle Inhofe |
March 10, 2026 report Beyond the Claim: How Leading Financial Institutions Are Reimagining Scam Risk Management Authorized payment fraud has emerged as one of the most significant challenges facing financial institutions worldwide. Trace Fooshee Fraud & AML Trace Fooshee |
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 |
