This in-depth study reveals the underlying factors that fuel worldwide fraud. Dive deeper below the surface numbers to make informed decisions that protect your business - without excluding those who deserve access.
The index comprises 4 pillars: Fraud Rate, Resource Accessibility, Government Intervention, and Economic Health.
* Weighted index. For more information, please refer to our methodology. Sumsub internal data is based on volumes of up to 1 million+ checks daily.
2024 Fraud Report