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Innov8tif annual fraud report
Trends, attack patterns, and incident data from our ASEAN deployments. Read the latest year, or download the previous editions.
2024 Annual fraud report
Key trends and insights of identity-fraud activity in ASEAN, with year-on-year comparisons across telco, banking, and BNPL.
PDF · annual report
Get the PDFThe rise of identity fraud across ASEAN
Digital channels have created opportunities for cybercriminals to exploit identity-verification gaps. As more transactions, applications, and onboarding flows shift online, the threat surface has grown. Six attack patterns dominate what we see across deployments:
Synthetic identity fraud
Document forgery and tampering
Deepfake and presentation attacks
Account takeover fraud
SIM-swap fraud
Phishing and social engineering
Available editions
2024 fraud report
Key trends and insights of identity-fraud activity in ASEAN.
2023 fraud report
The rising number of identity-fraud cases in Malaysia.
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