2025 AI Trends in Fraud and Financial Crime Prevention

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87% say data management is their top AI issue

Financial institutions worldwide are adopting AI at a rapid pace. AI is now table stakes, meaning banks and financial institutions worldwide now face a new challenge: heightened data demands.

Feedzai’s survey of 562 financial professionals shows the industry adapting to new data responsibilities brought on by increasing AI adoption. Addressing key questions over whether data is organized, complete, or accurate is crucial for effective AI deployment.

Among report’s exclusive findings:

  • 64% of respondents have implemented AI in the past two years
  • 61% say data privacy and security are their top priorities when using AI
  • 59% say data concerns are the biggest barrier to AI adoption

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Page printed in July 16, 2025. Plase see https://www.feedzai.com/resource/state-of-ai for the latest version.