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.
Join Them to Beat Them
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.
Accurate Benchmarking
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.
Emerging Attack Patterns
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.
Imagining the Future
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.
Explore the Latest in Global Fraud Intelligence
In 2025, identity verification saw increased threats from social engineering and coercion. With deepfakes, document forgeries, and device emulation accelerating, organizations must strengthen defenses everywhere identity is at risk. Discover the strategies you need to protect identity and enable real-time fraud prevention across digital channels.
How Does the Fraud Lab Keep Us Ahead?
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.
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.
Solutions Powered by Fraud Lab
Document Verification
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.
Welcome “Inside the Fraud Lab”
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.
