Report

Datos Matrix: Fraud and AML Case Management

Datos Matrix: Fraud and AML Case Management

Pages 7 Pages

The July 2025 Datos Insights report on fraud and AML case management highlights increasing pressure on financial institutions to automate alert and investigation workflows due to rising fraud volumes and the limitations of manual processes. Technologies are evolving to combat sophisticated threats like check fraud and authorized payment fraud. The report evaluates eight leading vendors based on stability, client strength, product features, and service using the proprietary Datos Matrix framework. Vendors were selected based on market awareness, implementation success, and the ability to deliver full solutions for both fraud and AML use cases.

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