Reports and research publications from global organisations involved in fraud prevention, financial crime compliance and governance.

The State of Financial Crime – 2025 by Comply Advantage: A comprehensive report built with 600 senior financial crime decision-makers. Click here.

Financial Crime & Compliance Report 2025–2026: Key Findings And Global Trends by Sanction Scanner: A comprehensive analysis to combating global financial crime with significant information on emerging threats, regulation and compliance processes. Click here.

Identity Fraud Report 2025-2026 by Sumsub: A comprehensive report on fraud trends and prevention methods from industry experts. Click here.

Payments Threats and Fraud Trends Report – 2025 by European Payments Council: This report reflects on the recent developments concerning the threats and fraud. Click here.

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