Report
Published December 23, 2024
Fraud Management Identity
The 2025 Fraud Defense Playbook gives you practical strategies to stay ahead of coming fraud trends and tactics, including:
- How to improve identity theft detection, even as identity theft is surging to the #1 fraud type, supercharged by GenAI tools that enable fraudsters to exploit stolen data at scale
- Tactics to stop APP fraud, which rose to the #2 fraud type in 2024, breaking into the top 3 for the first time (and signaling the pace of fraud to come)
- New ways to stop next-gen bots, which accounted for 43% of bot attacks last year, bypassing outdated defenses by using GenAI to nearly seamlessly mimic human-digital interactions
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2027 Data Breach Industry Forecast
Explore our 2027 Data Breach Industry Forecast and the emerging risks shaping cybersecurity and consumer trust.
- See how AI may reshape identity verification and fraud
- Explore the rise of digital doppelgängers
- Learn how consumer privacy behaviors may evolve
- Understand why breach notifications may need a reset
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2027 Data Breach Response Guide
Prepare your organization to respond quickly and effectively to a data breach with a practical, end-to-end guide.
- Build and audit a cross-functional response plan.
- Run drills for ransomware, vendor breaches, deepfakes and shadow AI.
- Plan consumer notification, call center and identity protection support.
- Navigate third-party risk, cyber insurance and regulatory requirements.
Report
Fintech Fraud Trends Report
Read our latest Identity and Fraud Insight for Fintechs Report.
- Explore the AI-enabled fraud threats creating the greatest concern and exposure for fintechs.
- See where fintechs are increasing investment in GenAI intelligence, document forgery detection and deepfake defenses.
- Learn how proactive, layered identity verification can strengthen protection while reducing customer friction.
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The lifecycle of a scam
See how scams develop across five stages and where fraud teams may detect risk earlier.
- Understand targeting, grooming and trust-building tactics.
- Identify behavioral, device and payment warning signs.
- See how account takeover and value transfer can appear.
- Explore opportunities for earlier intervention.