US Fraud Industry Report 2025

Veriff US Fraud Industry Pulse Survey 2025

Covering key sectors in the rapidly evolving digital ecosystem, such as compliance, digital fraud, risk, financial crime, customer authentication and more, this survey explores what keeps fraud professionals in the US awake at night – and the steps they are taking to protect their businesses.

The US economy is facing a surge in online fraud. Business leaders see the danger to their companies, customers, and revenues. Discover how US business leaders are fighting back.

The Veriff Fraud Industry Pulse Report is compiled after extensive analysis of our survey of US-based fraud decision- makers at businesses with more than 100 employees or a revenue over $100m. Take a look at the key takeaways:

– Fraud is a growing danger
– AI brings threats
– Businesses face a financial impact

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fraud prevention  |  identity verification  |  research and reports  |  Veriff  |  white paper