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Global Document Fraud Report 2026

What 170 million documents reveal about amateur and professional document fraud Document fraud has changed. What used to be a craft ...

Pay stub, pay slip, salary slip, earnings statement, proof of income... Whatever the designation, this is one of the most common ...

Talking to criminals can feel like you’re watching a foreign film with imperfect subtitles: the delivery is off, the motivations are ...

What 170 million documents reveal about amateur and professional document fraud Document fraud has changed. What used ...

Pay stub, pay slip, salary slip, earnings statement, proof of income... Whatever the designation, this is one of the ...

Talking to criminals can feel like you’re watching a foreign film with imperfect subtitles: the delivery is off, the ...

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Learn more about fraud in specific industries, best practices, and targeted documents.

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Backtesting, in our context, is the age-old practice of validating any new or modified fincrime prevention method on ...

"And I probably shouldn’t say this, but when you see one cockroach, there are probably more… Everyone should be ...

Today, we are publicly unveiling one of our latest initiatives we've been keeping under wraps to a select few: the ...

As we enter 2024, the fraud, automation, and compliance landscapes are poised for dynamic shifts that will shape the ...

This article was co-authored by Martin Rehak and Lucie Rehakova. Digitization has facilitated an often life-changing ...

Large language models (LLMs) are effectively transforming the modern business landscape. LLMs have recently become ...

We are proud to announce that Kamil from Notion Capital joins our existing investors—Tom & Vidu from GV, Jan & ...

Authorized push payment (APP) fraud is the largest category of fraud in the United Kingdom, has been subject of ...