Grow with a Safety Net
Marketplace Solutions to Reduce Risk
Fraud begins with an account.
Mitigate the threat of money laundering, promo abuse and other types of collusion by continuing monitoring both buyer and seller behavior.
DataVisor. One Powerful Platform.
Identify and Stop Sophisticated Fraud Attacks
With its massively scalable detection engine, DataVisor is able to track and detect activities and registration events that are initiated by bots or device farms, preventing mass registration of fake sellers or buyers.
Automated Feedback Loop
Interactive user interface allows analysts to evaluate results and provide inputs to auto- tune the models, dramatically reducing the cost associated with manually updating rules or tuning models.
Elevate Your View
Real-time threat dashboards offer up-to-date statistics of user activity, incubating accounts, geographic hot spots, fraud attacks and their origins for in-depth understanding of user accounts and their actions.
What's Happening in Marketplace Fraud
The holiday season provides fraudsters a perfect ground to attack. DataVisor’s Unsupervised Machine Learning can help buyers & sellers in marketplace.
The first step for fraudsters to commit an intended fraud on a given platform begins with fake account creation. Learn how AI and Machine Learning can help reduce fake account creation.
The digital economy is witnessing sophisticated and previously unknown fraud attacks like never before and existing fraud solutions are struggling to keep up.