Guide

Fraud Report 2021

Get valuable insights about fraud types and their impact

Fraud Report 2021

At Sumsub, we verify millions of identities annually and stop tens of thousands of fraudsters every month. In this report, we examine how fraudsters act, what documents they forge, and how. We took a closer look at the numbers to help businesses protect themselves from existing and emerging types of fraud.

Our research took place between 2020-2021 and is based on tens of millions of identity checks, 6 500+ document types from 220+ countries and territories, and half a million detected fraud attempts.

Get your copy

Please enter your information to download the content

By submitting the form, you agree that your personal data will be processed to provide the requested content (and for the purposes you agreed to above) in accordance with thePrivacy Notice

Related resources

The APAC Sentinel: Effective Transaction Monitoring Tactics

Sumsub's Fraud Prevention Guide for Fintechs for every step of the customer lifecycle

The APAC Sentinel: Effective Transaction Monitoring Tactics

Identity Fraud Report 2023

Power up your fraud defenses with this data-driven report

Identity Fraud Report 2023

State of Verification and Monitoring in the Crypto Industry, 2023

Get a data-driven report on latest trends in crypto identity verification & monitoring

State of Verification and Monitoring in the Crypto Industry, 2023

Start exploring Sumsub today