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2023 will see the arms race in the war against financial crime escalate. Organized crime is relentlessly bombarding financial services firms, businesses, and consumers with scams, automated bots, synthetic identities, and mule activity, to name a few. As economic uncertainty, a possible global recession, and a volatile geo-political climate further complicate the financial crime fight, fraud and AML leaders accelerate investments in innovation, automation, and data in 2023 to fortify today’s defenses.

In this webinar, Aite-Novarica Group experts from our Fraud & AML practice explored the 10 trends they foresee for 2023. ​​​​​