More than half (53%) of business leaders globally ranked identity verification in their top three technologies for preventing fraud.

56% of Filipino business leaders ranked identity verification as the most effective technology for preventing fraud.

The Dominican Republic reported a suspected digital fraud rate of 8.6% in H1 2025, the highest among analyzed Latin American countries.

Kenya's suspected digital fraud rate was 2.6% in H1 2025, the highest rate among analyzed African countries, yet lower than the 3.8% global rate.

Financial transaction fraud remained low across all African markets, ranging from 0.2%–0.9%, significantly below the 2.7% global average.

Nearly two-thirds (65%) of consumers in the Philippines reported being targeted by fraud schemes, one of the highest rates globally.

The rate of suspected digital fraud globally fell to 3.8% in H1 2025, down from 4.8% in H1 2024 and 5.0% in H1 2023.

Digital account takeover volume saw a 141% uptick between H1 2021 and H1 2025.

34% of business leaders globally reported using biometrics as the primary method of customer authentication, an increase of five percentage points from 2024.

The suspected digital fraud rate for global account login attempts was 4.3% in H1 2025.

Global suspected digital fraud attempts for financial transactions represented 2.7% of transactions in H1 2025.

The volume of digital account takeover increased by 21% from H1 2024 to H1 2025.

Canada's overall suspected digital fraud rate was 4.2% in H1 2025, a decline from 5.4% in H1 2024.

Indian business leaders claimed their companies lost the equivalent of 8.4% of their revenues to fraud in the past year, totaling 12T, which is higher than the 7.7% global average.

48% of business leaders globally ranked device reputation as one of their top three most effective technologies for fraud prevention.

43% of business leaders ranked IP intelligence in their top three technologies for preventing fraud.

Scammer/solicitation was the top type of digital fraud, representing 1.84% of all suspected digital fraud types reported globally in H1 2025.

Scammer/solicitation fraud grew the most since H1 2021, increasing by 184%.

26% of Canadian business leaders attributed fraud losses to synthetic identity fraud, an increase of eight percentage points year over year.

Total lender exposure to suspected synthetic identities for US auto loans, credit cards, and unsecured personal loans was USD$2.7 billion at the end of H1 2025.