what we offer

Fraud & AML

The Fraud and Anti-Money Laundering practice provides clients with in-depth data and insights focused on tackling the business, technology, and regulatory challenges impacting the financial services industry as it fights the rising tide of financial crime. The practice focuses its research on the needs of global and domestic financial institutions (including both retail and commercial banks and wealth management firms), payment networks and processors, e-commerce merchants, technology providers, and professional services firms. 

“I’ve had a very longstanding relationship with Aite, now Datos Insights. The team is incredible. When I think about Datos Insights, the first thing that comes to my mind is expertise.”
Robin Love
VP, Product Management, Early Warning Services

Key Coverage Areas

Recent Research