The SentiLink Fraud Report: 2H 2025
Get the free 53-page report based on 236M+ applications and see whether identity theft, synthetic fraud, and first-party fraud are rising.
What's inside:
- The average rate of identity theft by week and industry
- The average rate of synthetic fraud and where it's concentrated
- (New!) The average rate of first-party fraud within and across industries
- The most significant attack patterns shaping this half
- The clearest signals tied to application fraud you can act on now
The report includes industry and geographic segments and a transparent breakdown of our full methodology.
SentiLink verifies more than 3 million identities every day for 500+ partners. We're sharing this report for free because we believe better fraud prevention starts with better data.
Previous editions of this report: 2H 2024, 1H 2025
Credits
Charles Custer
Lead author and researcher
Michael Purcell
Design
David Maimon
Contributor
James Dixon
Contributor
Kyle Rohrs
Contributor
Jason Kratovil
Contributor
Emily Lai
Contributor
Tim Forrest
Contributor
Casey Peterson-Wirths
Contributor
Karl Lubenow
Contributor
Trevor LaRose
Contributor
Peter Rutkowski
Contributor
Max Glassman
Contributor
Andrew Villacis
Contributor
Michelle “Wheels” Wheeler
Contributor
Diane Perro
Contributor
Jeanette Price
Contributor
Emily Engle
Contributor
Naftali Harris
Consulting and review
Sam Mulholland
Consulting and review
Mike Yu
Contributor
Shane Macnamara
Contributor
Caroline Lu
Contributor
John Leitner
Consulting and review
