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BIK Anti-Fraud Report

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About the BIK Anti-Fraud Report 2023

Content available only in Polish

The latest edition of BIK’s recurring publication presents the perspectives of individual clients, entrepreneurs, and financial institutions on the dominant risks and threats of fraud.

The BIK Anti-Fraud Report 2023 brings together research findings from these three segments, highlighting the scale of threats, the level of awareness regarding cyberattacks, and addressing the shared responsibility for the security of the banking sector and its clients.
All of this is complemented by expert commentary from BIK specialists and partners such as NASK, CERT Orange, and the Polish Financial Supervision Authority (KNF).

The BIK Group, which offers modern technologies in sectoral anti-fraud solutions and tools aimed at protecting individuals from fraud, shares insights into the phenomenon of identity theft and provides knowledge on how to effectively defend against various fraud schemes.

The report demonstrates why investing in new solutions is worthwhile and why sectoral and cross-sectoral information exchange is crucial in the fight against cybercrime. It includes the latest analyses and conclusions, enriched with expert commentary from the BIK Group.

We invite you to read it!

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