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Fraud Lab

Microblink’s Fraud Lab: Leading the Fight Against Identity Fraud

Our cutting-edge AI and machine learning technology puts us at the forefront of fraud prevention. Discover how our expertise can safeguard your business from the latest identity theft threats.

120 Million +

IDs scanned and verified per year

124 million

users across our products

95 docs

scanned every second

99% uptime

ensuring consistent reliability

People working within the Fraud Lab research team.

What is Fraud Lab?

The fraud lab is a research and applied AI specialized unit within Microblink that is at the cutting edge of research and development on the latest fraud detection technologies to combat identity fraud. Composed of AI/ML scientists, designers and fraud experts, they develop methodologies and approaches to proactively stay ahead of emerging threats for our customers and partners.

This dedicated focus means that we are always one step ahead of emerging frauds that could impact your business, and ensure we are offering the maximum protection.

FRAUD LAB FEATURES

What are the Fraud Lab capabilities?

Over the last 5 years, we’ve developed internal tools particularly in the domain of generative AI to mimic fraud attacks and build the necessary datasets to train our AI/ML systems to catch fraud more effectively. From building specialized tools to help our document experts to annotate documents at a global scale or using Gen AI to replicate document fraud most common forgeries, we are at the cutting edge of research in the areas of computer vision and machine learning.

Group of people working at computers in an office.

Accurate Benchmarking and Performance Measurement

To make sure our AI/ML models are top-notch at preventing fraud, we regularly test them against benchmarks. By carefully tracking how well they perform, we can keep improving them so they’re always one step ahead of fraudsters.

Image showing a laptop with a 'Screen Detected' message, demonstrating proactive fraud detection.

Proactive Fraud Detection and Risk Assessment

We stay ahead of the curve by identifying emerging fraud trends and evaluating the risks they pose to our customers. This enables us to continuously refine our protection strategies and ensure our customers are shielded from the latest threats.

Laptop displaying personal documents for model training.

Generating Data for Model Training

We generate essential data to fuel the continuous training and retraining of our machine learning models. This ensures they stay sharp and up-to-date, enabling them to effectively detect and prevent emerging fraud patterns.

Image showing several documents, indicating that newer document types are now supported for scanning

Faster Document Onboarding

Quickly integrating new document types with high accuracy utilizing synthetically generated documents. Explore the list of supported documents.

Innovating Anti-Fraud Approaches

Innovating Anti-Fraud Approaches

We’re always on the lookout for innovative ways to combat fraud. Our team is constantly developing new strategies and methodologies to stay ahead of emerging threats. This commitment to innovation ensures we deliver cutting-edge solutions that effectively protect our clients from fraud.

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Example of ID
Identity card scanned
Document scanning
BlinkID

Quickly and securely scan and extract data from identity cards, passports, drivers licenses, and more.

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Example of ID
Identity card verified
Document verification
BlinkID Verify

With an additional layer, quickly verify if an ID is fake or real.

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Credit card scanned
Credit card scanning
BlinkCard

Accurate credit card scanning that reduces card-not-present fraud and improves the customer experience.

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AWARDS AND CERTIFICATIONS

Explore the achievements of our award-winning team

Ai excellence award 2024
Awarded
ISO Certificate
Certified
ISO Certificate
Certified
ux design award
Awarded
IF Award
Awarded
Glomo Award
Nominee
finovate europe award 2017
Awarded

Ready to experience the power of Fraud Lab?

Trial our products free for 30 days or request to speak with one of our product experts.

Press Release
Microblink Only Vendor to Meet All Performance Thresholds in U.S. Department of Homeland Security Identity Verification Evaluation
March 2, 2026

Among all participating vendors, Microblink was the only provider to meet RIVR “high performing” system benchmarks across every measured accuracy metric.

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