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In 2026 retrostudies, SentiLink found the average percent of funded loans/booked accounts that score as high-risk for first-party fraud was 2.89%, and that on average, institutions likely have 5x more first-party fraud on their books than identity theft or synthetic fraud combined. And even more concerning, on average, first-party fraud accounted for 72% of preventable fraud losses across identity fraud.

Join us for a candid conversation on why first-party fraud is so hard to define and detect, what the signals actually look like, and how teams can assess their stack and better find first-party fraud.

2026 Solution Providers Infographic.

 

We upped our game with our new Fraud and AML Solution Providers Infographic, breaking down all the solutions on our platform into categories that make sense. Download for free with newsletter signup.

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Providers

A robust search tool for fraud solution providers. Customize to match your needs.

Resources

A curated list of resources for fraud education, content and associations.

Articles

The latest articles and content about fraud prevention from a global perspective.

Fraud Insight for a Global Community

 

About Fraud delivers unbiased, expert knowledge on technology and trends to a global community of fraud-fighting professionals.

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A select list of global fraud solution providers. Customize your search.

A curated list of fraud consultants, training and certifications, and degrees.

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Educate yourself with thought leadership and trending content.

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Find fraud conferences with our events calendar and booklet.

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Browse business opportunities for specific fraud professionals.

Stay ahead of best practices, the technology curve, and fraudsters.