2025 FRAUD & AML EXECUTIVE REPORT Trends, Benchmarks, and Key Takeaways

56% of decision-makers at financial institutions named false positives as the leading pain point in fraud operations.

75% of financial institutions say fraudsters outpace defenders with generative AI.

68.8% of decision-makers at financial institutions rank first-party fraud as their second-greatest challenge.

Nearly 40% of financial organizations are already implementing or planning the integration of a unified FRAML (Fraud + AML) strategy.

75% of decision-makers at financial institutions cited system fragmentation as a top AML (Anti-Money Laundering) challenge.

75% of financial institutions say fraudsters outpace defenders with generative AI.