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Download the new Lenvi Riskfactor European Fraud Readiness Report 2023

This brand new report presents fascinating insights on the state of fraud in receivables finance across Europe. Our specialist teams conducted research in the UK, France, Germany and Spain to understand how ready and prepared the receivables finance industry is to identify and prevent fraud.

Our report explores: 

  • The impact of fraud on the receivables finance industry now and in the future
  • Strategies that lenders are adopting to fight and prevent fraud
  • The importance of technology in fraud prevention and how this differs across our markets

At a glance

Asset 37

of respondents across the UK, France, Spain and Germany feel fraudulent activity has increased during the last financial year (2022/2023)
Asset 38


expect fraud levels to increase during the 2023/2024 financial year

Asset 39

of respondents believe fraudsters are becoming more sophisticated

Asset 40


say fraud is a significant risk to their company’s receivables finance business.