Gartner® Hype Cycle™

Fraud & Financial Crime Prevention, 2025

Gartner® Hype Cycle™

Fraud & Financial Crime Prevention, 2025

Gartner® Hype Cycle™

Fraud & Financial Crime Prevention, 2025

Gartner® Hype Cycle™

Fraud & Financial Crime Prevention, 2025

Gartner® Hype Cycle™

Fraud & Financial Crime Prevention, 2025

Explore analyst research and recommendations for the current landscape of digital fraud and financial crime prevention.

Explore analyst research and recommendations for the current landscape of digital fraud and financial crime prevention.

Explore analyst research and recommendations for the current landscape of digital fraud and financial crime prevention.

Explore analyst research and recommendations for the current landscape of digital fraud and financial crime prevention.

Download the Report

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Download the Report

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Download the Report

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Gartner® Hype Cycle™

Fraud & Financial Crime Prevention, 2025

Explore analyst research and recommendations for the current landscape of digital fraud and financial crime prevention.

Download the Report

We're committed to your privacy. You may unsubscribe from our communications at any time.

Discover the essential tools and technologies for fraud prevention.

Get detailed insights about the areas of innovation in fraud prevention, and discover:

The latest shifts in fraud prevention: See which tools and technologies are on the rise, at their peak, sliding into the trough, or entering the plateau

Important fraud factors to be aware of: The key definitions, drivers, and potential business impacts

Recommendations to help you face the challenge: Actions and sample vendors for handling specific fraud types

Scammers siphoned

$1.03

Trillion globally in 2024.

Scammers siphoned

$1.03

of vendors will offer fully

consolidated fraud prevention

platforms that combine identity

verification, risk scoring,

and case management.

Scammers siphoned

$1.03

Trillion globally in 2024.

Scammers siphoned

$1.03

Trillion globally in 2024.

Scammers siphoned

$1.03

Trillion globally in 2024.

Scammers siphoned

$1.03

Trillion globally in 2024.

2/3

respondents said
“managing cybersecurity and other technology risks” is their key focus area for 2025

2/3

respondents said
“managing cybersecurity and other technology risks” is their key focus area for 2025

2/3

respondents said
“managing cybersecurity and other technology risks” is their key focus area for 2025

2/3

respondents said
“managing cybersecurity and other technology risks” is their key focus area for 2025

2/3

respondents said
“managing cybersecurity and other technology risks” is their key focus area for 2025

2/3

respondents said
“managing cybersecurity and other technology risks” is their key focus area for 2025

How can banking executives strengthen anti-fraud controls?

How can banking executives strengthen anti-fraud controls?

How can banking executives strengthen anti-fraud controls?

Read the full Gartner Hype Cycle report for insights that can help you face the challenge.

How can banking executives strengthen anti-fraud controls?

How can banking executives strengthen anti-fraud controls?

Read the full Gartner®️ Hype Cycle™️ report for insights that can help you face the challenge.

Read the full Gartner®️ Hype Cycle™️ report for insights that can help you face the challenge.

Read the full Gartner®️ Hype Cycle™️ report for insights that can help you face the challenge.

Read the full Gartner®️ Hype Cycle™️ report for insights that can help you face the challenge.

Read the full Gartner®️ Hype Cycle™️ report for insights that can help you face the challenge.


Gartner, Hype Cycle for Fraud and Financial Crime Prevention, 2025, By Vatsal Sharma, Pete Redshaw, 21 July 2025

Gartner does not endorse any vendor, product or service depicted in its research publications, and does not advise technology users to select only those vendors with the highest ratings or other designation. Gartner research publications consist of the opinions of Gartner’s research organization and should not be construed as statements of fact. Gartner disclaims all warranties, expressed or implied, with respect to this research, including any warranties of merchantability or fitness for a particular purpose.


This graphic was published by Gartner, Inc. as part of a larger research document and should be evaluated in the context of the entire document. The Gartner document is available upon request from Fingerprint.


GARTNER is a registered trademark and service mark of Gartner, Inc. and/or its affiliates in the U.S. and internationally and is used herein with permission. All rights reserved. Hype Cycle is a registered trademark of Gartner, Inc. and/or its affiliates and is used herein with permission. All rights reserved.


Gartner, Hype Cycle for Fraud and Financial Crime Prevention, 2025, By Vatsal Sharma, Pete Redshaw, 21 July 2025

Gartner does not endorse any vendor, product or service depicted in its research publications, and does not advise technology users to select only those vendors with the highest ratings or other designation. Gartner research publications consist of the opinions of Gartner’s research organization and should not be construed as statements of fact. Gartner disclaims all warranties, expressed or implied, with respect to this research, including any warranties of merchantability or fitness for a particular purpose.


This graphic was published by Gartner, Inc. as part of a larger research document and should be evaluated in the context of the entire document. The Gartner document is available upon request from Fingerprint.


GARTNER is a registered trademark and service mark of Gartner, Inc. and/or its affiliates in the U.S. and internationally and is used herein with permission. All rights reserved. Hype Cycle is a registered trademark of Gartner, Inc. and/or its affiliates and is used herein with permission. All rights reserved.


Gartner, Hype Cycle for Fraud and Financial Crime Prevention, 2025, By Vatsal Sharma, Pete Redshaw, 21 July 2025

Gartner does not endorse any vendor, product or service depicted in its research publications, and does not advise technology users to select only those vendors with the highest ratings or other designation. Gartner research publications consist of the opinions of Gartner’s research organization and should not be construed as statements of fact. Gartner disclaims all warranties, expressed or implied, with respect to this research, including any warranties of merchantability or fitness for a particular purpose.


This graphic was published by Gartner, Inc. as part of a larger research document and should be evaluated in the context of the entire document. The Gartner document is available upon request from Fingerprint.


GARTNER is a registered trademark and service mark of Gartner, Inc. and/or its affiliates in the U.S. and internationally and is used herein with permission. All rights reserved. Hype Cycle is a registered trademark of Gartner, Inc. and/or its affiliates and is used herein with permission. All rights reserved.


Gartner, Hype Cycle for Fraud and Financial Crime Prevention, 2025, By Vatsal Sharma, Pete Redshaw, 21 July 2025

Gartner does not endorse any vendor, product or service depicted in its research publications, and does not advise technology users to select only those vendors with the highest ratings or other designation. Gartner research publications consist of the opinions of Gartner’s research organization and should not be construed as statements of fact. Gartner disclaims all warranties, expressed or implied, with respect to this research, including any warranties of merchantability or fitness for a particular purpose.


This graphic was published by Gartner, Inc. as part of a larger research document and should be evaluated in the context of the entire document. The Gartner document is available upon request from Fingerprint.


GARTNER is a registered trademark and service mark of Gartner, Inc. and/or its affiliates in the U.S. and internationally and is used herein with permission. All rights reserved. Hype Cycle is a registered trademark of Gartner, Inc. and/or its affiliates and is used herein with permission. All rights reserved.


Gartner, Hype Cycle for Fraud and Financial Crime Prevention, 2025, By Vatsal Sharma, Pete Redshaw, 21 July 2025

Gartner does not endorse any vendor, product or service depicted in its research publications, and does not advise technology users to select only those vendors with the highest ratings or other designation. Gartner research publications consist of the opinions of Gartner’s research organization and should not be construed as statements of fact. Gartner disclaims all warranties, expressed or implied, with respect to this research, including any warranties of merchantability or fitness for a particular purpose.


This graphic was published by Gartner, Inc. as part of a larger research document and should be evaluated in the context of the entire document. The Gartner document is available upon request from Fingerprint.


GARTNER is a registered trademark and service mark of Gartner, Inc. and/or its affiliates in the U.S. and internationally and is used herein with permission. All rights reserved. Hype Cycle is a registered trademark of Gartner, Inc. and/or its affiliates and is used herein with permission. All rights reserved.

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