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Sumsub
Cybersecurity reports and statistics published by Sumsub
8 categories3 reports
Research Reports
Reports and publications from Sumsub
Recent Statistics & Reports
Reusable KYC solutions have helped slash return-user verification time by half in the iGaming industry.
6/24/2025•
iGamingIdentity verificationFraud
North America had a 5.2% increase in fraud rates in the iGaming industry, from 1.16% in 2024 to 1.22% in 2025.
6/24/2025•
iGamingIdentity verificationFraud
78% of iGaming operators encountered a growth in AI-generated fake documents in the past year.
6/24/2025•
iGamingIdentity verificationFraud
43.8% of iGaming operators reported a noticeable increase in AI-powered fraud over the past year.
6/24/2025•
iGamingIdentity verificationFraud
Legitimate players typically register around 6 p.m. in the iGaming industry.
6/24/2025•
iGamingIdentity verificationFraud
The deposit stage is now the most targeted point in the user journey, with 41.9% of iGaming operators citing it as the primary fraud flashpoint. Other vulnerable stages include withdrawals: 22.9% and in-game activity: 11.4%.
6/24/2025•
iGamingIdentity verificationFraud
The deposit stage is now the most targeted point in the user journey, with 41.9% of iGaming operators citing it as the primary fraud flashpoint. Other vulnerable stages include withdrawals: 22.9% and in-game activity: 11.4%.
6/24/2025•
iGamingIdentity verificationFraud
Nearly a third (29.5%) of iGaming operators found keeping up with new regulations "very challenging".
6/24/2025•
iGamingRegulatoryCompliance
iGaming operators using Non-Doc verification reported a 53% drop in processing time and 35% more clients onboarded successfully.
6/24/2025•
iGamingIdentity verificationFraud
Average verification time across the iGaming industry decreased from 32 seconds in 2023 to 25 seconds in 2025.
6/24/2025•
iGamingIdentity verificationFraud
Fraudulent activity in the iGaming industry most frequently occurs between 4-8 a.m..
6/24/2025•
iGamingIdentity verificationFraud
34.3% of iGaming operators saw a large spike in AI-powered fraud.
6/24/2025•
iGamingIdentity verificationFraud
Asia experienced a 6.0% decrease in fraud rates in the iGaming industry, from 3.49% in 2024 to 3.28% in 2025.
6/24/2025•
iGamingIdentity verificationFraud
Middle East and North Africa (MENA) observed a 4.5% increase in fraud rates in the iGaming industry, from 2.01% in 2024 to 2.10% in 2025.
6/24/2025•
iGamingIdentity verificationFraud
Top markets for synthetic identity document fraud globally include Ethiopia (2.17%), Pakistan (2.08%), Nigeria (1.52%), Hong Kong (0.99%), Indonesia (0.84%), and Turkey (0.80%).
6/12/2025•
Fraud
Regional surges in deepfake fraud include Canada (3,400%), Hong Kong (1,900%), Singapore (1,500%), Mainland China (1,183%), Germany (1,100%), the United Kingdom (900%), and the United States (700%).
6/12/2025•
Fraud
Attempted healthtech fraud rose by 384%.
6/12/2025•
Fraud
Synthetic identity document fraud increased by 311% in North America compared to Q1 2024, making it the region's most alarming growth vector.
6/12/2025•
Fraud
Deepfake fraud jumped by 1100% in North America, indicating the use of generative AI to bypass facial recognition and biometric checks.
6/12/2025•
Fraud
Showing 21-39 of 39 results