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Fraud management remains high on Nordic banks' strategic agenda, with continued investment in stronger technical capabilities.
Fraud prevention investments are becoming more strategic, with greater emphasis on integrating data, strengthening analytical capabilities and improving operational effectiveness. Despite significant progress, banks continue to navigate challenges related to technology, data and evolving fraud threats. Our latest survey examines how leading Nordic banks are addressing these challenges and preparing for the future of fraud prevention in an increasingly complex environment.
Summary
Nordic banks are moving from reactive fraud management toward proactive prevention powered by data, analytics and AI. While progress is evident, structural challenges remain. Addressing integration gaps, improving data quality and scaling AI into daily operations will be critical to strengthening fraud resilience and responding to increasingly complex fraud risks in the years ahead.
For more details – please read more in our report and reach out to us.