The quiet revolution in fraud prevention: why working together changes everything.
- Quentin Felice
- Aug 13
- 3 min read
Fraudsters are quicker, more convincing, and harder to spot than ever before. In 2024 alone, the cost to the global economy was over $485 billion. And with AI now in the hands of criminals, the risk isn’t just bigger - it’s moving faster.
In this race, you can’t afford to lag behind.
Your team’s efforts are tireless, but the game has changed.
With fraud evolving faster than traditional systems can adapt, even the most skilled professionals face an uphill battle.
Static rules can’t keep up with dynamic threats
Most legacy fraud prevention relies on predefined rules and thresholds. Fraudsters quickly learn and adapt to these rules, rendering them ineffective within weeks or even days.
Reactive, not proactive
These systems often flag suspicious activity after it happens. That means financial losses, reputational damage, and operational disruption before you can intervene.
High false positives
Outdated detection methods tend to over-flag legitimate transactions, slowing down operations, frustrating customers, and burning fraud analysts’ time.
Slow to adapt to new fraud patterns
Updating traditional systems to catch a new fraud vector can take months — but criminals pivot in days or even hours.
How Datavillage is changing the game
At Datavillage, we’ve been working with leading institutions around the world to change how fraud prevention is done.
Our goal? Give financial institutions and fraud teams the best tools to excel and level the playing field.
That’s why we created our Trusted AI Agent.
Adaptive learning at speed
Our AI Agent learns continuously from real-time data, spotting previously unseen patterns before they become large-scale attacks.
Augment human decision-making
Rather than replacing fraud professionals, we surface high-value insights and context instantly, enabling faster, more confident decisions.
Lower false positives, higher accuracy
More precise detection means your team focuses on the cases that matter, reducing operational costs and customer friction.
Fast deployment, quicker ROI
Datavillage can be layered on top of existing infrastructure with minimal disruption. Forget about long and expensive integrations.
It’s not about more data. It’s about the right insights in the right hands at the right time.
With a clear business impact
Adding our fraud detection layer on top of your existing data systems, institutions are in the best position to:
Protect valuable customer relationships, and their lifetime value.
Lower fraud losses and operational costs
Build a strong reputation for security and trust
Make better, faster decisions when every second counts
Uncovering the Next Step at Sibos 2025

This October, we’ll be on stage with some of the world’s most influential institutions to share how we are helping shape the next era of fraud detection and prevention.
Our presence at Sibos is no accident—it reflects trust from major financial actors and global infrastructures to explore what’s possible when data collaboration meets uncompromising privacy and compliance.
We’ll share real-world examples of how collaboration—with the right guardrails—empowers financial institutions to act faster, stay ahead of threats, and better protect customers.
Because no single bank, fintech, or network can win this fight alone. Together, we can shift the balance.
Unlocking the Power of AI & Data Collaboration for Fraud
Sibos 2025 | October 2 | 11:30–12:15 | In‑person & Digital
Panelists:
Rachel Levi, Head of Enterprise AI & Enablement, Swift
Kirsten‑Anne Bremke, Managing Director & Global Lead, Data Tribe and Data Science CoE, Deutsche Bank
Jo Yeo, Monetary Authority of Singapore
Nick Maxwell, Future of Financial Intelligence Sharing (FFIS)
Kartik Ramakrishnan, Capgemini
Frédéric Lebeau, Datavillage (panelist/innovator representing our secure, AI‑powered fraud detection and data collaboration technology)
If you’re ready to be part of that conversation, we’d love to connect. Join us at Sibos 2025 to learn more, or schedule a meeting with our team to discuss how we can help you turn the tide against financial crime.