Systems of Execution (SoE) in Trust and Safety (T&S): Fraud and Abuse Prevention
Viewpoint

9 Jun 2025
by David Rickard, Abhijnan Dasgupta, Dhruv Khosla

Enterprises today face an urgent challenge in their fraud and abuse prevention strategies. While adversaries innovate with automation, synthetic identities, and cross-platform manipulation, most organizations remain reliant on siloed, reactive fraud systems. Traditional systems of record and systems of engagement cannot respond to real-time threats or enforce dynamic policies, leaving organizations exposed to costly delays, false positives, and operational inefficiencies.

This report introduces Systems of Execution (SoE) as the next essential step in Trust and Safety (T&S). SoE solutions unify behavioral signals, AI decision engines, and orchestration layers to create an intelligent, self-learning defense model capable of sub-second action. They transform T&S into a proactive function, enabling real-time fraud detection and autonomous enforcement across the customer life cycle. The Viewpoint explores SoE’s real-world applications, CIO-ready KPIs, implementation framework, and a readiness checklist to help enterprises navigate architectural, talent, and ecosystem gaps and accelerate adoption.

Scope

  • All industries and geographies
  • Service: T&S and fraud and abuse prevention

Contents

In this report, we examine:

  • SoE in T&S
  • SoE versus traditional fraud systems
  • SoE’s real-world industry applications and benefits
  • Strategic and operational KPIs for CIOs
  • SoE future state and readiness
  • Implementation framework for SoE in fraud prevention

Memberships

Trust and Safety

Sourcing and Vendor Management

 

Page Count: 15