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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.
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