Fraud Management for Marketplaces

Preserve trust and stop fraud and abuse before damage happens. Detect fraudulent buyer-seller accounts at the time of account opening, expose incubating accounts, and eliminate buyer-seller collusion.

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Advanced Capabilities, Outstanding Performance.

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.

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Track and detect activities and registration events initiated by bots or device farms to block fake sellers and buyers.

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Automatic Feedback Loops

Provide inputs to auto-tune models and reduce costs associated with manually updating rules or tuning models.

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Elevated View

Leverage up-to-date statistics on user activity, incubating accounts, geographic hot spots, and fraud attacks.

Client Success Stories

Keeping Platforms Safe: AI and Machine Learning for Fraud Prevention

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,…

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DataVisor Enables Top Online Marketplace to Defeat Mass Registrations and Fake Listings

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…

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Top E-Commerce Platform Leverages DataVisor to Reach Real Customers and Prevent Promotion Abuse

Read this case study to learn how DataVisor detected hundreds of thousands of fake accounts with 99.5% accuracy.

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Keep your platform safe and secure.

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