Global State of Fraud and Identity Report

Explore our latest research and insights into the identity trends, threat vectors and technologies most impacting identity trust, risk management and customer experience.

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Global State of Fraud and Identity Report

Racing on Shaky Ground – Fostering Resilience and Relationships Amid Widespread Change

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Around the world, profound forces are reshaping the way that businesses and consumers trust and transact.

Generative AI is fueling an explosion of lifelike deepfakes and phishing attacks, spurring consumers to question what is real. To help reassure customers with confident, low-friction experiences, learn how some banks have increased trust recognition up to 500% via collaborative digital identity intelligence

After years of widespread and heart-wrenching stories of scam victims, regulators are beginning to shift liability for reimbursement. Discover how regulated businesses are protecting customers from scams worth millions via new models fueled by collaborative intelligence.

As companies commit to supporting an ever-widening list of alternative payment options, they must simultaneously prepare for new fraud schemes. See how forward-thinking businesses are harnessing collaborative network intelligence to sustain approvals for trusted transactions.

Don’t just keep up with these changes, including mule detection and transforming emerging identities into new customers.

Download the latest LexisNexis® Global State of Fraud and Identity Report now.

Download the Global State of Fraud and Identity Report

Uniting Against Industrialized Fraud by Understanding Emerging Trends

Today's global fraud outlook sits precariously at the intersection of market volatility, accelerated digital transformation and consumer vulnerability. Cybercrime-as-a-service plug and play technology tools are making it easier than ever for even unsophisticated fraud rings to launch and scale costly attacks.

Vulnerable consumers, either new to digital or just emerging in the marketplace, are becoming valuable commodities as fraudsters expertly leverage them in a host of escalating scams and man-in-the-middle attacks.

The LexisNexis® Global State of Fraud and Identity Report provides a snapshot of current fraud trends in the global market across the following regions: APAC, EMEA, LATAM and North America, including key pain points and opportunities related to risk management.

This report is based on an analysis of transactions and attacks detected by the LexisNexis® Digital Identity Network® (the Digital Identity Network) from January – June 2022 and supported by further surveys carried out on 2,952 fraud and risk executives between 2021 and 2022. In the report, we explore:

How expanding digital economies are creating exponential opportunities for fraud
The multi-dimensional aspect of consumer identities, and how a dynamic view of digital, physical and behavioral identities can help with risk mitigation
A deeper understanding on how global fraud rings are transforming fraud strategies into complex, professional schemes – and how to fight it with a collective response
The complexity of social engineering scams as fraudsters target the most vulnerable part of digital interactions
The rise of mobile transactions and alternative payments, and the challenges and opportunities for businesses
How to protect the customer journey from end to end, prioritizing customer experience
Main trends to look out for in the Ecommerce, Financial Services, Telecommunications and Media industries
How technology and multi-dimensional data are driving the future of risk management
And finally, our top 5 strategies for establishing trust, improving consumers’ experience and mitigating risk

Download the Global State of Fraud and Identity report and learn about the latest perspectives to support a proactive fraud response that outpaces the velocity of today's most challenging threats and optimizes responsiveness at every customer touchpoint.

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