Fake Listings and Scams

Capture large-scale attacks by surfacing correlated digital patterns and surfacing coordinated actions, and purge damaging content from your platform.

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Purge Bad Actors and Damaging Content


Safeguard your platforms and your users against spam and abuse. Expose and remove bad actors and reward loyal and legitimate customers with positive experiences. Flag malicious accounts early, and block them before damage can happen. Deploy unsupervised machine learning models to proactively detect evolving attack patterns, and reduce operational costs by increasing accuracy, lowering false positives, and enabling real-time bulk decisioning.

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Spambots

Draw on holistic data analysis to proactively detect malicious scripted logins from cloud IPs.

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Hit and Run Attacks

Put up defenses against attacks that come within two hours of registration.

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Sleeper Cells

Detect dormant accounts before they can be summoned for large-scale attacks.

Proactive Solutions, Protected Platforms


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Early Prevention

Flag and disarm fraudulent accounts before damaging actions are taken.

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Accurate Detection

Differentiate between legitimate and fraudulent accounts to protect good users.

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Extensive Coverage

Analyze user histories, behavior changes, and suspicious patterns to capture large-scale attacks.

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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Marketplace Fraud

DataVisor helped protect a large, mobile P2P Marketplace from fraud and abuse using Unsupervised Machine Learning.

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Spam & Abuse at Momo

DataVisor has partnered with Momo for more than two years to help them take on fraudulent account creations and compromised accounts.

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Resources

Intelligent solutions. Informed decisions. Unrivaled results.

5 Tips for Keeping Your Marketplace Safe

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Protect your marketplace from spam, fake reviews, and more, with comprehensive AI-powered fraud solutions.

In our digital era, online marketplaces must prioritize platform integrity, and embrace fraud management strategies that promote safety, security, and trust. Spam, fake reviews, promo abuse, mass registration, and more, work to undermine modern marketplaces, and these attack types can result in…

Web Fraud Prevention, Identity Verification & Authentication Guide ’18-’19

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ThePaypers's annual report provides insightful perspectives from industry associations and leading market players on…

ThePaypers's annual report provides insightful perspectives from industry associations and leading market players on key aspects of the global ID, transactional, and web fraud detection space.

New Podcast: Why Fraudsters are Ready to Feast on Marketplaces this Holiday Season

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DataVisor CEO Yinglian Xie discusses her predictions for an active fraud ecosystem at online marketplaces and…

DataVisor CEO Yinglian Xie discusses her predictions for an active fraud ecosystem at online marketplaces and e-commerce sites during the 2018 Holiday Season with PYMNTS' Karen Webster in this podcast.


Eliminate fake reviews and scams.

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