Request demo

Synectics State of Fraud Report 2025

Banks and building societies

 

Get the most accurate information about how fraud is impacting over 150 of the UK's biggest financial services organisations right now. 

We analysed our vast pool of collated risk and fraud intelligence, contributed to by the nation's counter-fraud teams every day. And now we reveal exactly where fraud is concentrated, how it's shifting, and what that means for your bank or building society's strategy in 2025. 

Download to see the data for yourself and hear from our frontline experts about how you must respond. 
logo-1
logo-2
logo-3
nationwide logo - new
logo-6
axa-black-logo-v2
aviva-black-logo-v2
state of fraud preview-1

Helpful information inside:

  • The top reported fraud types in 2024 vs 2023
  • How fraud is worse or different across key products
  • Evidence and expert opinions about why we're seeing change 
  • Where trends are connected to new techniques and technologies - such as new money mule tactics and deepfake tools
  • Impactful trend visuals to share with your team
  • Advice about what to do with your new information