2025 Identity Fraud Report

Fraud is a problem that has wide-reaching impacts for businesses, governments, and individuals alike. It’s a fear when it’s not happening, and it’s a huge problem when it is.

Fraud is also not static. As we moved online, the threats changed. As technology evolves, the threats continue to change. Traditional forms of fraud have given way to more complex and innovative techniques, including synthetic identity fraud, deepfake technology, and fraud-as-a-service platforms. As a result, fraud-prevention methods have had to change to keep pace.

With a lens on onboarding and identity verification, this report explores some of the identity fraud patterns and trends that are impacting organizations today. It also examines emerging fraudulent techniques, including the impact of digitalization and the rising threat of fraud driven by artificial intelligence (AI).

Combining in-depth data analysis and input from internal and external fraud experts, this report offers business leaders, compliance officers, and security professionals strategies to enhance their fraud prevention – helping them stay ahead of fraudsters who continue to adapt their tactics into 2025 and beyond.