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"1 in 16 Documents Shows Signs of Fraud"

Document fraud isn't a future problem. It's already in your review queue.

The 2026 State of Document Fraud Report draws on data from millions of documents across hundreds of financial institutions and a survey of 90 fraud and risk leaders. Inside:

• 1 in 16 documents showed signs of fraud in 2025.
• AI-generated fake documents increased nearly 5X in a single year.
• 85.6% of fraud leaders say bank statements are their top concern.
• Documents with both identity and financial manipulation jumped from 40% to 60% of altered files.
• Insights on what the most effective teams are doing differently — and why manual review is hitting its limits.

Download the report to benchmark your approach and see where the industry is headed.

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