Fake Listings and Scams

Preserve trust to increase user engagement and retention, and safeguard against financial loss, customer churn, and brand damage.

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“With DataVisor and unsupervised machine learning, we were able to identify and stop mass scale fraud attacks before they had any effect on our users.”

Steve Knopf, Vice President of Trust and Safety, Letgo

Trust and Safety for Marketplaces

Quickly flag and remove fraudulent product listings, and prevent abusive spam attacks to protect buyers and sellers on the platform. Safeguard against bad actors and reward good users with positive experiences. Protect your platforms against both bot-powered and human-operated digital attacks.

Spambots

Hit and Run Attacks

Sleeper Cells

Structured and Unstructured Data Analysis

Proactively detect and prevent new and fast-evolving content abuse patterns. Leverage unsupervised machine learning to discover hidden connections and reveal suspicious patterns using a holistic approach to analyzing both structured and unstructured data across millions of accounts.

Credit Card Applications

Direct Deposit Account Opening

Loan Applications

Zero Exposure to Fraudulent Content for Good Customers

Flag malicious accounts early at the point of registration, and block incubating accounts before any damage can happen. Establish comprehensive protection on day one to ensure good customers have zero exposure to malicious and damaging content.

Early, Proactive Detection

Incubating Account Identification

No Need for Historical Data

100x Increases in Review Efficiency

Confidently make bulk decisions that can be simultaneously applied to thousands of correlated cases, and automate actions for high-confidence results to boost manual review efficiency and eliminate alert fatigue resulting from large alert volumes and high manual review demand.

Real-time Decision-Making

Bulk Decisioning

Auto-Actions with High-Confidence Results

Stop Fake Listings and Scams with Advanced AI

Analyze context and linkages to uncover new fraud patterns, and discover fraudster activity early, at the registration stage. Create frictionless experiences for good customers, and purge damaging content.

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