Data sources for anti-fraud data analytics initiatives 2019 | Statista

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Internal structured data is the most commonly used data source for anti-fraud data analytics initiatives in organizations, according to a global company survey in 2019. Almost three quarters of the respondents said that internal structured data was used in their companies for anti-fraud analytics tests.

Data sources for used for anti-fraud data analytics initiatives in companies worldwide as of 2019

Characteristic	Share of respondents
Internal structured data	74%
Public records	43%
Law enforcement or government watch lists	32%
Internal unstructured data	30%
Social media	29%
Other third-party data	27%
Data from connected devices	26%

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Release date

June 2019

More information

Region

Worldwide

Survey time period

February 2019

Number of respondents

1,055 respondents

Special properties

ACFE members

Citation formats

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