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REPORT

Get the Veriff Identity Fraud Report 2024

Our 2024 report shares the insights our expert fraud team has discovered on the front line of fighting fraud — giving you the tools to protect your business and keep you ahead of the fraudsters. Discover the latest trends and get all the actionable insight you need to fight fraud and protect your business.. Download it today to find out more.

Fraud is on the rise

Our expert fraud team has analyzed data drawn from our global customer base to pull out the key trends and drivers impacting businesses today. The key takeaway is that fraud is up more than 20% year on year but other key insights are:

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Fraud is a global business

The types of fraud and the documents used vary wildly depending on region. Ensure you have the data to protect your business no matter which regions you operate in.

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The industries fraudsters like to target

Fraud attempts also vary by industry. 2023 saw eCommerce, payments platforms, and video gaming providers the worst hit.

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Fraud attempts are evolving – how to stay ahead

AI and deepfake technology has enabled fraudsters to become more advanced in their efforts. Get the insight to stay ahead of the game.

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second verification

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CCPA/CPRACompliant
WCAGVersion 2.0, Level AA
GDPR EUCompliant
SOC2 - TYPE IICertified
ISO/IEC 27001:2022Certified
UK Cyber Essentials
Certified
ISO/IEC 30107-3Level 1
ISO/IEC 30107-3Level 2
UKDIATFLevel M1A, M1B, L1B
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