Intelligence center Reports

Forecasting Fraud: Insights into 2025 and Beyond

Exclusive Research from Datos Insights

With global authorized payment scam losses hitting an unprecedented $1.03 trillion and fraudsters leverage AI and sophisticated attack methods, the gap between proactive and reactive institutions continues to widen.

This exclusive research from Datos Insights examines how fraud patterns evolved throughout 2024 and what it means for your fraud control investments in 2025.

  • First-party fraud saw the sharpest growth rates in North America, affecting more financial institutions than any other type of fraud
  • Authentication solutions have surged ahead as the top investment priority, with 52% of fraud executives directing significant funding to this area
  • Market disparities are emerging, with mature control frameworks showing improvement while regions with inconsistent controls face increased targeting
  • Transnational criminal syndicates operating sophisticated “scam farms” are pivoting their campaigns toward vulnerable markets
  • Operational burdens from high-volume fraud types are straining resources and challenging customer relationships
Hero Banner Image
Get the Free Industry Report

Why This Report Matters

Financial crime is evolving faster than ever, but not all institutions are affected equally. In this comprehensive analysis, you’ll discover:

  • Which fraud threats are posing the greatest concern for fraud executives in 2024-2025
  • How successful organizations are balancing customer experience, loss prevention, and operational efficiency
  • Where fraudsters are likely to target next as control frameworks mature in certain markets
  • The shifting investment priorities that are delivering measurable results against today’s complex threats
  • Strategic approaches to strengthen your fraud defense posture in the coming year

Who Should Download This Report

  • Fraud Executives and Team Leaders
  • Chief Risk Officers and Risk Management Teams
  • Financial Security Officers
  • Banking and Financial Services Executives
  • Compliance and Regulatory Affairs Professionals
  • Digital Banking and Payments Strategy Teams

Datos Insights Forecasting Fraud Report 2025 _ thumbnails background

Benchmark Your Fraud Controls Against Industry Trends

Receive immediate access to this essential industry research report and position your organization ahead of emerging threats.

About Datavisor

DataVisor is recognized as an industry leader and has been adopted by many Fortune 500 companies across the globe.

DataVisor is the world’s leading fraud and risk management platform that enables organizations to respond to fast-evolving fraud attacks and mitigate risks as they happen in real time. Its comprehensive solution suite combines patented machine learning technology with native device intelligence and a powerful decision engine to provide protection for the entire customer lifecycle across industries and use cases.