Guide

Identity Fraud Report 2023

Power up your fraud defenses with this data-driven report

Identity Fraud Report 2023

Dive into the research to discover key trends and patterns, including deepfake stats. That’s not all—we’ve prepared expert strategies to help you stay ahead of fraudsters.

Key highlights:

  • Credibility vs. Falsifiability: Discover why documents from developed countries are increasingly targeted and how credibility can sometimes be a vulnerability
  • Collaborative defenses against fraud: Learn about the importance of knowledge exchange and collaboration among companies in the security technology sector to combat evolving fraud tactics
  • AI—a double-edged sword: Explore the dual role of artificial intelligence in reshaping fraud prevention and providing new opportunities for fraudsters
  • The surge of targeting non-regulated entities: Understand why non-regulated companies are becoming more frequent targets of fraud, emphasizing the need for proactive security measures.

As a bonus, you’ll get an exclusive sneak peek into the future with Sumsub’s predictions for 2024.

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

Mastering Travel Rule Compliance

Simplify your journey to Travel Rule compliance with practical steps and insights from Sumsub’s partnership with Mercuryo

Mastering Travel Rule Compliance

Liminal Link Index for Business and Entity Verification

Sumsub is recognized as a Leading Vendor in Liminal's Link Index

Liminal Link Index for Business and Entity Verification

Compliance Guidelines: Switzerland

Get compliance insights about the Switzerland jurisdiction

Compliance Guidelines: Switzerland

Start exploring Sumsub today