2026 Research Series

Global Fraud
Insights

Data-driven intelligence on fraud trends, attack vectors
and emerging threats - three editions, one global view.

3 Regional
Reports
5B+ Daily Transactions
Analyzed
70+ Countries
Protected

Stay Ahead of Fraud

Select the edition most relevant to your market. Each report
delivers actionable intelligence tailored to the threats,
regulations and payment rails in your region.

U.S. Edition

2026 Fraud Insights Report U.S. Payments Edition

Data-driven analysis of 2025 U.S. fraud trends across P2P, ACH, wire and check payment rails.

Key Findings

  • ACH fraud value surged 52%, outpacing 11% payment growth

  • Device and payee familiarity signals showing measurable erosion

  • Web P2P fraud rate up 22% YoY; mobile and web risk diverge

  • 38% of 2025 fraud directed at previously-seen payees — up from 28% in 2022

Asia-Pacific Edition

The APAC Anti-Scam Blueprint: Fighting Fraud in the Age of AI

Co-published with Regulation Asia

A strategic white paper on the $1 trillion scam economy and the coordinated defence Asia-Pacific must build.

Key Findings

  • APAC accounts for the majority of $1T+ in global annual scam losses

  • Deepfakes up 408% YoY in Malaysia

  • Singapore's Shared Responsibility Framework sets the regional benchmark

  • Four-pillar blueprint for a coordinated regional defence strategy

European Edition

The European Fraud Insights Report 2026

Co-published with Finextra Research

Survey-led insights from 203 European fraud leaders across DACH, Benelux, UK, Nordics, CEE and Southern Europe.

Key Findings

  • Trust erosion now ranks above direct financial loss as the #1 fraud impact

  • Account Takeover leads all pressure points; synthetic identity fraud surging

  • Only 2% of banks remain fully rules-based — AI adoption is near-universal

  • Data fragmentation is the primary barrier to fraud prevention confidence

Stay Ahead of Fraud in 2026

Explore how NICE Actimize helps over 1,000 institutions in 70+ countries detect, prevent and respond to financial crime.