introducing

The Fraud Lab

Identity fraud is big business. It’s created an entire industry complete with accessible tooling, training, and powerful techniques for professional fraudsters. To keep our customers one step ahead, we've created our in-house Fraud Lab to train and test our solutions using those same professional attack patterns. This also helps your team conduct ongoing fraud data analysis and fraud analytics on emerging threats.

Fraud Lab
Why did we build a fraud lab?

Fraud Lab stays at the cutting edge of identity fraud — creating deep fakes and 3D masks to replicate the most advanced attacks and strengthen our fraud analytics capabilities. It also generates thousands of fraud samples and synthetic identities to train our award-winning AI faster than possible using production data alone.

Fraud Lab Features

Fraud Lab allows us to continually test our solution with data that mirrors real-world conditions using rigorous fraud analysis to benchmark performance against live attack patterns.

verblasster grauer Hex-Hintergrund

We can replicate emerging attack patterns as soon as we encounter something new to close vulnerabilities fast and feed new intelligence into our fraud analytics models.

verblasster grauer Hex-Hintergrund

Our experts think like fraudsters, imagining what patterns and tools we’re likely to encounter next — keeping our products ahead of new technologies, like deep fakes.

verblasster grauer Hex-Hintergrund
Bericht über Identitätsbetrug

Im Jahr 2025 deckten Identitätsüberprüfungen zunehmende Bedrohungen durch Social Engineering und Nötigung auf. Angesichts der zunehmenden Zahl von Deepfakes, Dokumentenfälschungen und Geräteemulationen müssen Unternehmen ihre Abwehrmaßnahmen überall dort verstärken, wo die Identität gefährdet ist. Entdecken Sie die Strategien, die Sie benötigen, um Identität zu schützen und Betrug auf allen digitalen Kanälen in Echtzeit zu verhindern.

Titelbild des Betrugsberichts mit einem verpixelten menschlichen Profil und Titeltext.

Analysis and Proactive Benchmarking

Our experts analyze every fraud case to close the gaps in our solutions, and more effectively improve our performance. The Fraud Lab helps us set our roadmap and stay one step ahead of the latest fraud.

Analysis and testing
Data generation

Data Generation

You can’t train AI without data — and in the world of fraud, data can be hard to come by. Our proprietary tools are able to create the thousands of fraud samples needed to replicate attacks, and create effective datasets that strengthen our machine learning models designed for fraud detection.

Know Your Customer-Datenüberprüfung

Dokumentenverifizierung

Our award-winning document verification supports over 2500 documents worldwide. Every ID, from every country, in it’s many multiple iterations has unique vulnerabilities. The Fraud Lab enables us to test individual document types, and reverse engineer new attack vectors we’re seeing in the real world, so we can react quickly and retrain our AI's 10,000+ micro-models to catch emerging techniques.

Dokumentenverifizierung entdecken

Podcast

For those who protect a business from fraud, staying ahead of attacks can seem impossible. Come “Inside the Fraud Lab” to hear what the world’s top fraud experts are seeing in the field — so you can be proactive in your fight against fraud using insights grounded in real-world fraud analytics. We’ll talk to business, regulatory, and criminology experts — looking at how attack patterns are changing, what’s keeping them up at night, and best practices for an effective prevention strategy.

Inside the Fraud Lab