white paper
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.