Explore the 2025 EMEA Fraud Landscape – Insights and Strategies


The 2025 Fraud Survey: EMEA Financial Fraud Trends and Investment Priorities from Chartis and NICE Actimize offers a comprehensive look into evolving fraud threats and innovations in the financial sector across Europe, the Middle East, and Africa.

The survey shows financial institutions (FIs) are putting significant investment in technology—but there are technological siloes. Get the full survey results and NICE Actimize insights to learn more, including:

  • Fraud typologies dominant in EMEA, including APP fraud and collusion fraud
  • FIs’ degree of preparedness for new regulations such as PSD3 and SEPA
  • Fraud prevention technology adoption rates, including those of AI and machine learning
  • Strategies for fraud detection and risk management based on practitioner interviews
  • Collaboration challenges and solutions

    • Download the survey results to gain insights into trends your firm should be preparing for.


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