The SentiLink Fraud Report

Identity Fraud Rates & Trends, 2H 2024

SentiLink processes over 3 million identity verifications every day for more than 400 partners. That gives us a unique view into how fraud works and how it’s changing in real time.

In our inaugural Fraud Report, we analyzed data from over 100 million applications submitted in the second half of 2024. The goal was to uncover key trends in identity theft and synthetic fraud across multiple industries.

Most fraud reports rely heavily on survey results. This analysis is built on real-world data and case studies investigated by our Fraud Intelligence Team.

Inside the Report:
 
  • The overall rate of identity theft
  • The overall rate of synthetic fraud
  • The most significant fraud trends
  • What fraud really looks like
The report also includes industry breakdowns, geographic breakdowns, and our full methodology. Download the report to get the insights you actually need.
Download the report

Contributors

charles_custer

Charles Custer

Technical Research and Content Lead

michael_purcell

Michael Purcell

Senior Designer

peter_rutkowski

Peter Rutkowski

Strategy and Business Operations Associate

James_Dixon_2024

James Dixon

Fraud Intelligence Manager

sam_mulholland

Sam Mulholland

Head of Strategy and Operations

Screenshot 2025-04-07 at 4.46.35 PM

And many more!

Learn how we can help.

Schedule a demo with a fraud expert and evaluate our solutions.