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.

Product Suite

for the entire trust and safety organization

Build Trust and Ensure Safety

Comprehensively address marketplace risk with AI-powered fraud management. Protect and enhance the safety and reputation of your platform, and build and maintain trust with buyers and sellers. Deploy unsupervised machine learning algorithms to prevent downstream damage, and maintain coverage for the entire lifecycle of fraud attacks.

Make Decisions with Confidence

Experience real-time fraud detection that combines adaptive unsupervised machine learning models and advanced fraud signals. Analyze billions of users and accounts without requiring large datasets and historical loss experience labels for training, tuning and re-tuning models. Integrate quickly, get detection results fast, and enjoy measurable ROI.

Client Success Stories

Fighting Fraud with Machine Learning: Stories from the Frontline

5 stories. 5 victories against fraud. See how organizations across industries are proactively defeating attacks.

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Top Asian Airline Uses DataVisor’s Machine Learning Solution to Defeat Bot-Scripted Ticketing Fraud

As malicious bot attacks become more sophisticated, one airline is fighting back.

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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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Intelligent solutions. Informed decisions. Unrivaled results.

DataVisor Fraud Index Report: Q1 2019

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Access proprietary data and research results to discover the latest attack techniques and prevention strategies.

Download the Q1 2019 Fraud Index Report from DataVisor to receive unparalleled data-driven insights into the latest attack trends, and the most effective prevention strategies, based on analysis of over 44 billion events, 800 million users, 396 million IP addresses, and more.

Guard Your Online Marketplace Against Fraud

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Discover AI-powered fraud strategies for preventing financial and reputational damage in this powerful eBook.

Online marketplaces withstand a complicated array of fraud attacks—spam, scam, and all points in between. Only the most comprehensive, proactive AI-powered solutions can fully protect against reputational and financial damage. This eBook details the entire lifecycle of a fraud attack, and lays out…

How OfferUp Protects Buyers and Sellers

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Learn how marketplace platforms protect both Buyers and Sellers in an interview with OfferUp CEO and Co-Founder Nick…

Learn how marketplace platforms protect both Buyers and Sellers in an interview with OfferUp CEO and Co-Founder Nick Huzar in's Digital Fraud Tracker, powered by DataVisor.

Keep your platform safe and secure.

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