Identity Fraud Report 2025-2026

Find out where fraud currently stands, then read our playbooks to counter today’s sophisticated attacks.




Anti-fraudChargeback FraudCryptoE-commerceFintechFraud PreventionGlobalKYCRegulatory ComplianceSocial Media

Related resources

  • Whitepaper
  • 2 days ago
APAC Fraud in 2026

APAC fraud has evolved into an integrated threat system: learn how to fight AI deepfakes and synthetic identity fraud with connected defenses today.

APAC Fraud in 2026
  • Guide
  • 4 days ago
Scaling Travel Rule Compliance in the Stablecoin Era

A practical guide to building compliant stablecoin flows and navigating Travel Rule requirements at scale.

Scaling Travel Rule Compliance in the Stablecoin Era
  • Whitepaper
  • 2 days ago
The 2026 Crypto Fraud Prevention Playbook

Learn how to protect your platform from irreversible crypto losses with a layered defense strategy against fraud

The 2026 Crypto Fraud Prevention Playbook
  • Whitepaper
  • 2 days ago
The 2026 Financial Services Fraud Prevention Playbook

Master the Sophistication Shift in financial fraud with the 2026 playbook, detailing the full-cycle prevention model and risk orchestration to protec…

The 2026 Financial Services Fraud Prevention Playbook
Media
NewsSpotlightKnowledge hubExpertsAbout The SumsuberSumsub
Browse by content type
VideosPodcastGuides & ReportsWebinarsSpecial projects
Browse by industry
FintechCryptoiGaming
Browse by region
AfricaAsiaEuropeNorth AmericaOceaniaSouth America

Sum&Substance is registered with the Information Commissioner’s Office in line with the Data Protection Act 2018. Supports 256-bit TLS encryption on every device

Icon UKAS
Icon IDVT
Icon SOC
Icon GRC
Icon PCI
Icon GDPR
Icon ISO 31000
Icon ISO 9001
Icon Google PlayIcon Google Play
Sumsub logo

© Sumsub, 2015-2026. All rights reserved.

Data Protection Registration Number: ZA222205. Company Registration Number: 09688671. Address: 30 St. Mary Axe, London, England, EC3A 8BF

The information contained in The Sumsuber is provided for informational purposes only. Nothing on this website constitutes, or should be relied upon as, legal advice. Any opinions expressed by contributors featured in The Sumsuber are solely their own and do not necessarily reflect the views of Sumsub.

No representations or warranties of any kind, express or implied, are made with respect to The Sumsuber, its content, materials, information, or any services or links provided through it, including without limitation any warranties of accuracy and completeness of any information.

The material on this website may not reflect the most recent developments. Laws and regulations vary by jurisdiction and are subject to change. Readers should not act on any information contained in The Sumsuber without seeking professional advice. All liability, whether direct, indirect, consequential, or otherwise, for any loss, damage, or inconvenience arising from the use of, or reliance on, any information contained on this website or any linked resources is hereby disclaimed.