DataVisor Fraud Management for Marketplaces


Prevent fake accounts, ATO, buyer-seller collusion, fake listings and promotion abuse in real time.

DataVisor's AI-powered fraud management solutions empower marketplaces to proactively detect mass-registered fake accounts, account takeover, fake listings and reviews, buyer-seller collusion and promotion abuse in real time. The solutions help organizations eliminate fraud losses , build trustworthy platforms, and protect customers' accounts and experience. 

The DataVisor solutions deliver 99%+ accuracy, less than 1% false positive rate, and up to 10x detection uplift by processing structured and unstructured data, leveraging enriched features, and building advanced machine learning models to identify fast-evolving fraud patterns, malicious devices, and bad actors. 

The solutions also help analysts and investigators reduce overhead and accelerate review efficiency by 10x-100x, by providing advanced case management capabilities such as automatic actions, linkage analysis and bulk decisions.

  • Early detection before damage happens
  • Great customer experience without any friction
  • Rapid time to value without relying on historical data
  • 99%+ accuracy and 10x detection uplift
  • 10x to 100x operational efficiency increase
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