<ul><li>The NICE Actimize “2025 EMEA Financial Fraud Trends and Investment Priorities” report reveals the top financial fraud types that financial institutions (FIs) must prioritize in the coming years.</li><li>Technology, including network analytics, machine learning, and Generative AI (GenAI) modeling, is identified as playing a crucial role in fraud detection and prevention in the next 12 to 18 months.</li><li>Scams are identified as the most significant fraud type, with 100% of respondents from the U.K. citing its impact, while the rest of EMEA recorded 64% of respondents identifying scams as a major threat.</li><li>Consumer reimbursement obligations and the fraud liability shift are identified as policy drivers that will have a significant impact on fraud detection and prevention.</li></ul>

NICE Actimize 2025 EMEA Fraud Survey Uncovers the Top Financial Fraud Types That FIs Must Prioritize

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