FinTech Magazine May 2025 | Page 13

FRAUD & ID VERIFICATION

COST

2024 TOTAL ORDERS

In 2024,

3.3 % of all orders accepted by merchants were fraudulent;

US $ 5.4tn

GLOBAL LOSS It’ s estimated that fraud loss is US $ 5.4tn globally

Source: SEON

5.8 % of all orders were rejected due to suspicion of fraud

Source: The Global Fraud Report 2024

US $ 331bn by 2027

APP SCAMS

APP scams could reach a staggering US $ 331bn by 2027

Source: LSEG fintechmagazine. com 13