26% of banks and 32% of fintech companies reported facing cases where users presented counterfeit or altered documents.
26% of banks and 32% of fintech companies reported facing cases where users presented counterfeit or altered documents. — This cybersecurity statistic was published by Regula in November 2025. It covers topics including Fraud, Banking, Fintech, Fraudulent documents. The original data appears in What’s Reshaping IDV in Banking & Fintech: 2026 Trends and Predictions . For the full methodology and detailed findings, refer to the original report.
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What does this statistic say?
26% of banks and 32% of fintech companies reported facing cases where users presented counterfeit or altered documents. This data was published by Regula and covers Fraud, Banking, Fintech, Fraudulent documents.
Where does this data come from?
This statistic comes from What’s Reshaping IDV in Banking & Fintech: 2026 Trends and Predictions , published by Regula on November 29, 2025. You can view the original report at https://regulaforensics.com/blog/idv-trends-in-banking-and-fintech/.
What cybersecurity topics does this cover?
This statistic relates to Fraud, Banking, Fintech, Fraudulent documents. Browse more statistics on Fraud or from Regula.