Fake Listing and Scam
Leverage the power of unsupervised machine learning to proactively defeat fraud with speed and agility with dCube, DataVisor’s comprehensive fraud management solution.
Get detailed fraud signals in real time, and take proactive steps to defeat both known and unknown fraud with dVector, DataVisor’s managed fraud services solution.
Prevent fraudsters from mass-registering fake accounts, and eliminate and block fraudulent product listings. Deter bad actors from scamming legitimate buyers and spamming good customers. Maintain the hard-earned trust in your platform by preventing account takeovers and fraudulent purchases.
Track and detect activities and registration events initiated by bots or device farms to block fake sellers and buyers.
Provide inputs to auto-tune models and reduce costs associated with manually updating rules or tuning models.
Leverage up-to-date statistics on user activity, incubating accounts, geographic hot spots, and fraud attacks.
Every company is different, and every attack is different. When it comes to defeating fraud, success is determined organization by organization. From mass registrations and fake listings, to ATO and spam, to promo abuse and bot attacks,…
Fake listings and mass registrations were wreaking havoc on a global online marketplace that operates in 40+ countries and has over 350 million monthly active users. With their reputation in jeopardy and their good customers leaving, the…
Read this case study to learn how DataVisor detected hundreds of thousands of fake accounts with 99.5% accuracy.
Intelligent solutions. Informed decisions. Unrivaled results.
Access proprietary data and research results to discover the latest attack techniques and prevention strategies.
Discover AI-powered fraud strategies for preventing financial and reputational damage in this powerful e-book.
Learn how marketplace platforms protect both Buyers and Sellers in an interview with OfferUp CEO and Co-Founder Nick Huzar in PYMNTS.com's Digital Fraud Tracker, powered by DataVisor.
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