The original question was phrased by the source as follows: "Which advanced AI projects/initiatives are your organisation prioritising to enhance fraud and financial crime detection?"
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 initiatives in fraud and financial crime prevention in payments worldwide 2025
Generative AI was the main prioritisation focus of payment professionals in 2025, with ** percent of the respondents indivating this as a main focus area. It was followed by real-time anomaly detection in transactions. Over half of the respondents prioritized agentic AI to enhance faud and financial crime detection.Â
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ACI Worldwide. (January 15, 2026). Main artificial intelligence (AI) initiatives and projects to enhance fraud and financial crime detection in payments worldwide in 2025 [Graph]. In ÌÇÐÄÆƽâ°æ. Retrieved August 01, 2026, from /statistics/1663848/ai-initiatives-fraud-financial-crime-prevention/
ACI Worldwide. "Main artificial intelligence (AI) initiatives and projects to enhance fraud and financial crime detection in payments worldwide in 2025." Chart. January 15, 2026. ÌÇÐÄÆƽâ°æ. Accessed August 01, 2026. /statistics/1663848/ai-initiatives-fraud-financial-crime-prevention/
ACI Worldwide. (2026). Main artificial intelligence (AI) initiatives and projects to enhance fraud and financial crime detection in payments worldwide in 2025. ÌÇÐÄÆƽâ°æ. ÌÇÐÄÆƽâ°æ Inc.. Accessed: August 01, 2026. /statistics/1663848/ai-initiatives-fraud-financial-crime-prevention/
ACI Worldwide. "Main Artificial Intelligence (Ai) Initiatives and Projects to Enhance Fraud and Financial Crime Detection in Payments Worldwide in 2025." ÌÇÐÄÆƽâ°æ, ÌÇÐÄÆƽâ°æ Inc., 15 Jan 2026, /statistics/1663848/ai-initiatives-fraud-financial-crime-prevention/
ACI Worldwide, Main artificial intelligence (AI) initiatives and projects to enhance fraud and financial crime detection in payments worldwide in 2025 ÌÇÐÄÆƽâ°æ, /statistics/1663848/ai-initiatives-fraud-financial-crime-prevention/ (last visited August 01, 2026)
Main artificial intelligence (AI) initiatives and projects to enhance fraud and financial crime detection in payments worldwide in 2025 [Graph], ACI Worldwide, January 15, 2026. [Online]. Available: /statistics/1663848/ai-initiatives-fraud-financial-crime-prevention/
