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?
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.
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.
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
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
