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

The Evolving AML Landscape: Looking at 2024 and Beyond

The AML landscape is dynamic as criminals become more sophisticated and money moves farther and faster.

Risk Insights & Advisory Fintech Spotlight: Q1 2024

The vendor landscape is increasingly crowded; banks and their clients face a growing array of choices.

The Double-Edged Sword of Generative AI: Fraud Perpetration and Detection

Generative AI is a double-edged sword in the context of fraud.

Top 10 Trends in Risk, 2024: Unleashing Innovation Against the Rising Threat Landscape

Perpetrators of fraud, money laundering, and cybercrime are going about their business unphased.

The Conundrum of Information Sharing and Section 314 of the USA PATRIOT Act

Money laundering and terrorist financing doesn’t happen at only one FI.

Datos Insights Matrix: Behavioral Biometrics and Device Fingerprinting Solutions

Behavioral biometric and device fingerprinting solutions are gaining popularity as a way to authenticate users and detect possible scam activity.