Top 10 Trends: Fraud & AML


2023 TOP 10 TRENDS

Discover the Trends Shaping the Industry This Year Through Our Webinar, Report, and Blog


Watch the 2023 webinar going over all 10 trends with the entire Fraud & AML team


Download this year's report on the top 10 trends impacting the fraud and AML industry this year


Read Director Chuck Subrt's thoughts on some of this year's key trends for the market

The Trends

Top 10 Trends 2023 Fraud & AML

Organized crime continues to relentlessly bombard financial services firms, businesses, and consumers with scams, automated bots, synthetic identities, mule activity, and application fraud. As more consumers are victimized by rising scam attacks, financial services firms encounter increasing regulatory pressure to take increased action against scams and better protect their customers. Economic uncertainty, growing inflation, and a possible global recession is compelling organizations to manage budgets and costs more carefully and find ways to achieve better operational efficiency and resource utilization.