2025 Digital Fraud Outlook: A Global Fraud, Risk & Compliance Trend Report

2025 Digital Fraud Outlook: A Global Fraud, Risk & Compliance Trend Report

Fraud is evolving at record speed. 43% of companies say fraud is growing faster than revenue.

Our 2025 Digital Fraud Outlook is an extensive report based on insights from hundreds of industry professionals. It outlines what separates successful fraud teams from those struggling to keep up.

Top companies don’t just detect fraud, they prevent it before it happens by reducing silos, making real-time decisions and integrating fraud prevention across teams.

Key insights:

  • 85% of organizations have increased their fraud prevention budgets, and 88% are expanding their fraud teams. However, businesses must ensure these investments are directed toward the right tools, technology and automation to maximize ROI.
  • 62% of organizations are shifting away from batch-based transaction monitoring in favor of real-time fraud detection, enabling them to stop fraud before it happens.
  • While 97% of companies recognize IT & Security departments as critical to fraud prevention efforts, 95% emphasize cross-departmental collaboration with product, marketing and customer service teams to identify and mitigate threats faster.
  • 76% of organizations are prioritizing AI, machine learning and advanced data analytics to build skillsets that enhance detection accuracy and automate risk decisions.

The best fraud teams don’t just focus on stopping bad actors — they quantify the total cost of fraud, focus on collaboration and keep up with the latest technologies to optimize operations. Understand the full impact of making smarter fraud prevention decisions from our latest report.

Get the full report for further insights

Evan Kirstel B2B TechFluencer

Create??Publish???Amplify?? TechInfluencer, Analyst, Content Creator w/600K Social Media followers, Deep Expertise in Enterprise ?? Cloud ??5G ??AI ??Telecom ?? CX ?? Cyber ?? DigitalHealth. TwitterX @evankirstel

16 小时前

Interesting! Let's discuss on my podcast or TV show sometime Techimpact.tv

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