PANORAMA

Check out the fraud risk trends for 2025

In light of rapidly evolving financial risks, Sis ID’s experts have analysed the main international fraud trends for 2024. In this 2025 Outlook, we identify the major threats facing businesses:

  • Increasing sophistication of attacks

  • Widespread use of AI

  • Fraud-as-a-Service (FaaS) model

  • Increased risk of instant payments

Exclusive extract

in 2024, more than 60% of online fraud targeting businesses rely on artificial intelligence (source: Ravelin).

They trust us

+ 76M


certified bank details

+ 5K


premium clients

+ 6K


avoided frauds

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