REPORT

Veriff US Fraud Industry Pulse Survey 2025

Covering key sectors in the rapidly evolving digital ecosystem, such as compliance, digital fraud, risk, financial crime, customer authentication and more, this survey explores what keeps fraud professionals in the US awake at night – and the steps they are taking to protect their businesses.

The US economy is facing a surge in online fraud. Business leaders see the danger to their companies, customers, and revenues. Discover how US business leaders are fighting back.

What you can expect from this report

The Veriff Fraud Industry Pulse Report is compiled after extensive analysis of our survey of US-based fraud decision- makers at businesses with more than 100 employees or a revenue over $100m. Take a look at the key takeaways.

Fraud is a growing danger

Online fraud is a growing threat for US professionals, with 72% of respondents seeing an increase in the past year.

AI brings threats

60.5% of respondents have seen AI used more in attacks, while 64% are using it to fight fraud, and 20% plan to do so next year.

Businesses face a financial impact

75.5% of businesses report fraud hurting their revenue, with 32% facing a 3-5% reduction. For a $1 million business, that’s a $50k annual loss to fraudsters.