Global
Fraud Index//
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.
//
Top 15
Countries most protected against fraud
1
Singapore
2
Luxembourg
3
Switzerland
4
Norway
5
Denmark
6
Netherlands
7
Finland
8
Sweden
9
Ireland
10
Lithuania
11
Austria
12
New Zealand
13
Japan
14
Australia
15
Canada
1
Singapore
2
Luxembourg
3
Switzerland
4
Norway
5
Denmark
6
Netherlands
7
Finland
8
Sweden
9
Ireland
10
Lithuania
11
Austria
12
New Zealand
13
Japan
14
Australia
15
Canada
//
PAKISTAN
has the highest fraud rate
//
The Nordic countries
have the highest e-government resources
//
USA
has the highest AI readiness
//
Nicaragua
has the highest perceived corruption
//
EMEA
has the fastest access to AML services
//
Honduras
has the worst cybersecurity rate
//
PAKISTAN
has the highest fraud rate
//
The Nordic countries
have the highest e-government resources
//
USA
has the highest AI readiness
//
Nicaragua
has the highest perceived corruption
//
EMEA
has the fastest access to AML services
//
Honduras
has the worst cybersecurity rate
Explore our map
The index comprises 4 pillars: Fraud Rate, Resource Accessibility, Government Intervention, and Economic Health.
How does your country compare?
Country
Global Average
3.12
0.77
1.32
0.58
0.45
* Weighted index. For more information, please refer to our methodology. Sumsub internal data is based on volumes of up to 1 million+ checks daily.
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on fraud
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Your fraud defense checklist
Learn the steps to protect your business with our checklist, no matter where your country lands on our Global Fraud Index.
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What countries were left out of this index?
We excluded several high-risk countries found on the FATFs blacklist and greylist. You can find out more about high-risk countries here. Other countries were removed due to incomplete data across our indicators.
What sources were used for this index?
What are the top identity fraud cases?
What was the overall fraud rate?
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