AI in action: Global survey on fraud and financial crime

ChainWatcher · 2026-02-24T09:38:38+00:00

This report analyzes how financial institutions are using AI to combat increasing fraud and financial crime risks, based on a survey of 154 industry leaders. It highlights trends in AI adoption, data privacy concerns, and the need for regulatory compliance while addressing challenges like talent shortages.

ChainWatcher

2026-02-24 09:38:38

Abstract generation in progress

As financial institutions worldwide face an increasingly complex fraud and financial crime landscape, the role of AI, qualified intelligence, and dedicated expertise continues to expand as a critical tool for intelligent orchestration.

To explore how organisations are responding, Finextra Research, in association with ACI Worldwide, surveyed 154 global industry leaders to reveal key insights to help navigate this complex landscape, and how your organisation can lead the way.

Get the insights you need to stay ahead — this exclusive report provides concise, data-driven insights, offering valuable guidance for industry stakeholders aiming to strengthen fraud prevention frameworks and adapt to new risks and regulations.

**Download this Finextra survey report, produced in association with ACI Worldwide, to discover: **

*   _Why data privacy risks have overtaken fraud itself as the top global AI-driven threat; _
*   _How far AI adoption has progressed globally — and why nearly all firms are investing in advanced AI initiatives; _
*   _Where human oversight, trust, and regulatory pressures are slowing the move toward full automation; _
*   _How talent shortages are reshaping AI deployment strategies; _
*   _The growing role of secure data and intelligence exchange; and _
*   _Why tactical fraud controls are dominating priorities — and what this means for future strategic growth.  _

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