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Identity Fraud Report: Guide to fraud detection

Fraud prevention starts with digital identity. It's how you know who to let in and who to keep out.

Download Onfido's Fraud Report for insights into emerging threats and the latest fraud prevention techniques.

Key identity fraud trends

increase in identity fraud rates

increase in difficult to catch fraud

increase in weekend fraud attacks

How can we help?

Identity Fraud Report Lock

Reduce fraud losses

Protect your revenue by stopping more fraud at the door. Safeguard your systems and customer privacy, and maintain your brand integrity, all while growing your bottom line.

Fraud Detection

Let good customers in, keep fraudsters out

Build trust in customer identities throughout the lifecycle. Identify fraudsters before they access your services with passive signals that offer zero friction for genuine customers.

AML and KYC Compliance

Enable compliance and risk management

Ensure your business remains compliant with AML and KYC regulations. Avoid penalties and fines by ensuring risk controls and audit trails with accurate reporting.

27% increase in fraudulent accounts detected equating to a cost reduction of $4.2M

The Total Economic ImpactTM of Onfido

Forrester

Download the report

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Powerful fraud prevention technology

  • Zero-friction fraud signals 

  • Monitor device integrity, geolocation, and IP reputation

  • Instant analysis powered by our Atlas™ AI

  • Over 10,000 models trained to detect specific fraud markers

  • 54% year-over-year improved document fraud accuracy

  • 2,600 document types from 195 countries covered

Learn more
Orange S.A.
Revolut Logo
Remitly, Inc.

Ready to start detecting more fraud?

Download report
Onfido

Our solutions

Onfido uses 256-bit SSL encryption 100% of the time on every device.

BSI ISO/IEC27001

Onfido has been certified by BSI to ISO 27001 under certificate number IS 660122.

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Company Registration Number: 07479524.