Fighting Fraud and Financial Crime: Research Survey Report

Fighting Fraud and Financial Crime: Research Survey Report

The continuing battle against fraud and financial crime demands constant adaptation and innovation. Generative AI - Artificial Intelligence - and broader AI technologies have brought both excitement and apprehension to our field, as they hold the promise of revolutionising our approach to fraud prevention while introducing new challenges. Better understanding of the opportunities and challenges can help us assess potential use through a measured lens.

This survey was conducted in late Q4, 2023. It focused on banking across the ASEAN, India, Hong Kong and Australia and New Zealand regions. The survey attracted more than 100 responses from Fraud, AML, and Compliance professionals. Of the respondents, 47% are from organisations of up to 5,000 employees, and 53% are from organisation over 5,000 employees.

Download this survey report now and discover the Fraud and AML industry trends and top concerns for 2024, as well as expert analysis from SAS and Intel. Topics include:

  • How AI is currently being harnessed in the banking sector to combat fraud and financial crime;
  • What benefits and risks are associated with the expanding integration of AI in fraud/financial crime detection and prevention;
  • The regulatory and compliance implications of implementing AI solutions in fraud and financial crime prevention.



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