The SentiLink Fraud Report: 1H 2025

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Get the free 39-page report based on 236 million applications and see where identity theft and synthetic 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
  • 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 applications every day for 400+ partners. We're sharing this report for free because we believe better fraud prevention starts with better data.
Download the report

Credits

charles_custer

Charles Custer

Lead author and researcher

michael_purcell

Michael Purcell

Design

David_Maimon

David Maimon

Contributor

James_Dixon_2024

James Dixon

Contributor

Kyle_Rohrs

Kyle Rohrs

Contributor

Jason_Kratovil_2024

Jason Kratovil

Contributor

Emily_Lai_2024

Emily Lai

Contributor

Tim_Forrest_2024

Tim Forrest

Contributor

Casey Peterson-Wirths

Casey Peterson-Wirths

Contributor

Karl Lubenow

Karl Lubenow

Contributor

Trevor LaRose

Trevor LaRose

Contributor

peter_rutkowski

Peter Rutkowski

Contributor

Max Glassman

Max Glassman

Contributor

Andrew Villacis

Andrew Villacis

Contributor

Wheels

Michelle “Wheels” Wheeler

Contributor

Diane_Perro_2024

Diane Perro

Contributor

jeanette_price

Jeanette Price

Contributor

Emily Engle

Emily Engle

Contributor

Peter Attia

Peter Attia

Contributor

Naftali_Harris_forWeb

Naftali Harris

Consulting and review

sam_mulholland

Sam Mulholland

Consulting and review

James_Cook_2024

James Cook

Consulting and review

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