The new LexisNexis® Risk Solutions publication is a comprehensive analysis of cybercrime based on over 104 billion transactions monitored within the global LexisNexis® Digital Identity Network® — representing a 13% year-over-year increase.
The report provides unique and practical insights into fraud patterns, attack vectors, and opportunities to better protect customers.
Key findings:
🔹 Stabilization of manual attack rates – after two years of sharp increases, the volume of human-driven fraud remained almost unchanged (+1%).
🔹 Attack patterns across industries and customer touchpoints – data from multiple sectors (including finance, e-commerce, telecommunications) shows where fraudsters focus their activity along the customer journey – from onboarding to transaction authorization.
🔹 Artificial intelligence in fraud prevention – real-world applications of AI in building trust and detecting threats in real time.
🔹 Detection of money mules – technologies identifying intermediaries moving illicit funds are becoming crucial in disrupting the fraud chain.
🔹 The importance of collaboration and data sharing – greater cooperation between organizations and access to up-to-date risk intelligence support not only fraud prevention but also regulatory compliance (e.g., DORA, AML).
Why read this report?
It’s not just a data overview, but also a set of practical recommendations for financial institutions, fintechs, e-commerce companies, and digital service providers who want to effectively respond to emerging threats, optimize verification processes, and build customer trust.
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