Fraud intelligence strategies are evolving as banks respond to persistent threats, regulatory pressure and the potential of AI and shared intelligence. Based on the findings 45% of respondents expect their fraud intelligence strategies to shift toward AI-led automation over the next 24 months.

The report highlights:

  • The threats and pressures driving fraud technology investment
  • The value and barriers of fraud data-sharing consortia
  • The AI use-cases fraud leaders prioritize
  • Why human oversight, explainability and governance remain essential

See how financial institutions are balancing innovation, governance and operational control with fraud intelligence.