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

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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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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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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