Mass Registration Fraud

Build trust in your marketplace by ridding your platform of fake buyers and sellers. Leverage early detection capabilities to defuse pending attacks before they can launch.

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Uncover Hidden Connections


Combat the increasing prevalence of bot-powered mass registration attacks by deploying a powerful combination of advanced algorithms, big data analytics, and real-time detection capabilities. Analyze user histories, behavior changes, and suspicious patterns across millions of accounts. Accurately and consistently distinguish between legitimate and fraudulent registrations, and capture attacks from both recently registered and incubating accounts.

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Fake Users

Accurately identify simulated user activity and purge illegitimate accounts.

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Stolen Identities

Distinguish authentic accounts from fraudulent ones to protect good customers.

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Device and IP Obfuscation

Reveal fabricated devices and locations to deter coordinated fraud attacks.

Accurate Detection at Scale


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Early Signals

Detect malicious intent at the point of registration, and prevent downstream damage.

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Accuracy and Coverage

Analyze hidden connections between accounts to detect more attacks while lowering false positives.

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Unknown Threat Detection

Uncover new and evolving attack patterns with no need for training data or labels.

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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Large Mobile C2C Marketplace Uses DataVisor to Create a Trustworthy and Safe Platform

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.


Prevent mass registration fraud.

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