REPORT

Learn how you can stay one step ahead in financial services

An insight into financial services and the suspected growth of organized identity fraud in 2023.

Discover the latest trends and get all the actionable insight you need to fight fraud, stay compliant, grow globally and build trust with your customers.

2023 is a stand out year for financial services

Growth is proving to be strong and stable, however, the industry must redouble its efforts to tackle the growing problem of identity fraud.

Organized crime gangs and their methods

These people are now only too willing to exploit the Achilles’ heel of the financial services industry – the onboarding process.

Financial services organisations are enticing targets

In the face of highly organized, persistent and widespread criminal activity, banks can now fight back using powerful AI-driven identity verification solutions.

Financial fraud is expanding globally

Banking institutions in the US and Europe have historically been the main targets for document fraud. During 2022, however, our research shows fraudsters have taken an increasingly global approach.