Sardine benchmarks 165 community bank and credit union fraud leaders
6 takeaways from our Community Bank & Credit Union benchmarking report ↗
What happened
- Sardine surveyed 165 fraud leaders at community banks, regional banks, and credit unions about losses, staffing, technology, reporting, and budget.
- Respondents reported a median fraud loss of $2M in 2025.
- 67.7% of respondents named scams as one of their most pressing fraud threats.
- 84% of respondents said they are satisfied with their fraud technology.
Why it matters to Signicat
- Sardine's survey content targets US community banks and credit unions, outside Signicat's core markets (Nordics, Benelux, DACH, Iberia, UK).
Evidence from the source (5 quotes)
- “We surveyed 165 fraud leaders at community banks, regional banks, and credit unions about losses, staffing, technology, reporting, and budget.” source ↗
- “Respondents reported a median fraud loss of $1.63M in 2023, $1.75M in 2024, and $2M in 2025” source ↗
- “67.7% of respondents named scams as one of their most pressing, far more than any other category.” source ↗
- “84% told us they’re satisfied with their fraud technology.” source ↗
- “We surveyed 165 fraud leaders at community banks, regional banks, and credit unions” source ↗
Fraud deepfake injectionPositioning narrativeResearch reportThought leadershipGlobal
4 of 4 facts verified against the source · confidence high · claude-haiku-5-5