Fraud Detection Lab

A realistic fintech simulation with multiple fraud journeys. Sign in as any persona and navigate to a journey — risk signals are evaluated at the edge on every action.

All personas use password Password123!  ·  Sign in at login.html to start a session.
alice@lab.com
Normal user
bob@lab.com
ATO candidate
carol@lab.com
Synthetic identity
david@lab.com
High velocity
eve@lab.com
Birthday reward abuse
frank@lab.com
Gift card enumeration
grace@lab.com
Purchase fraud
hank@lab.com
New account fraud
Fraud Journeys
🔐
Login
Account takeover — sign in as Bob with correct or incorrect credentials to generate failed login signals.
📝
Register
New account fraud — create accounts with synthetic identity patterns or velocity anomalies.
🏠
Dashboard
View balance and recent transaction history for the signed-in persona.
💸
Money Transfer
Rapid fund movement — sign in as David and send multiple transfers to generate velocity signals.
🎁
Gift Cards
Card enumeration — sign in as Frank and probe GC-VALID-*, GC-USED-*, and GC-EXPIRED-* codes.
⭐
Rewards
Birthday reward abuse — sign in as Eve (DOB tomorrow) and redeem the birthday offer.
🛒
Checkout
Purchase fraud — sign in as Grace and make purchases to generate checkout signals.
⚙️
Account Settings
Account update fraud — change email, password, phone, and address to simulate post-compromise changes.