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Main artificial intelligence (AI) challenges in fraud and financial crime prevention in payments worldwide in 2025

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Sources

Release date

January 2026

Region

Worldwide

Survey time period

Summer 2025

Number of respondents

154 respondents

Supplementary notes

The original question was phrased by the source as follows: "What is the greatest internal challenge faced when adopting AI for fraud and financial crime prevention?"

The source adds the following information: Survey participants held roles with titles ranging from C-level, executive vice president, senior vice president, vice president, senior director, director, and senior manager across revenue based organisations (including merchants and payment processors), and asset based organisations (including merchant acquiring, card issuing, and financial technology or infrastructure providers).

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AI challenges in fraud and financial crime prevention in payments worldwide 2025

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