DataVisor
6 STATS1 REPORTS
All Statistics
56% of decision-makers at financial institutions named false positives as the leading pain point in fraud operations.
DataVisor2025 FRAUD & AML EXECUTIVE REPORT Trends, Benchmarks, and Key Takeaways ·May 28, 2025
Financial False positives
75% of financial institutions say fraudsters outpace defenders with generative AI.
DataVisor2025 FRAUD & AML EXECUTIVE REPORT Trends, Benchmarks, and Key Takeaways ·May 28, 2025
Financial AIGenerative AI
68.8% of decision-makers at financial institutions rank first-party fraud as their second-greatest challenge.
DataVisor2025 FRAUD & AML EXECUTIVE REPORT Trends, Benchmarks, and Key Takeaways ·May 28, 2025
Financial FraudFirst party fraud
Nearly 40% of financial organizations are already implementing or planning the integration of a unified FRAML (Fraud + AML) strategy.
DataVisor2025 FRAUD & AML EXECUTIVE REPORT Trends, Benchmarks, and Key Takeaways ·May 28, 2025
Financial
75% of decision-makers at financial institutions cited system fragmentation as a top AML (Anti-Money Laundering) challenge.
DataVisor2025 FRAUD & AML EXECUTIVE REPORT Trends, Benchmarks, and Key Takeaways ·May 28, 2025
Financial Fragmentation
75% of financial institutions say fraudsters outpace defenders with generative AI.
DataVisor2025 FRAUD & AML EXECUTIVE REPORT Trends, Benchmarks, and Key Takeaways ·May 28, 2025
Financial AIGenerative AI