Industry
Airlines, Crypto, Fintech, Gaming & Gambling, Health, Insurance, Shared mobility
Technology
Authentication, Face Authentication

Key Findings from the Report
Identity Fraud Evolution
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2015–2016
2015–2016
The GAN networks emerge along with the first deepfakes, laying the groundwork for advanced digital impersonation.
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2017–2018
2017–2018
Accessible tools like FakeApp have democratized deepfakes, giving rise to hyper-personalized phishing.
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2019–2020
2019–2020
Realistic facial animation and multimodal fraud combine image, audio, and data for more convincing attacks.
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2021–2022
2021–2022
Generative AI is applied to fake documents, and Crime-as-a-Service (CaaS) professionalizes fraud.
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2023–2025
2023–2025
Industrial-scale fraud with AI, massive synthetic onboardings, and low-cost, high-quality video-generated content.