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.
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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
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PAKISTAN
has the highest fraud rate
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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.
