Counterfeit Goods Detection

Combat illegal and harmful goods polluting your platform to safeguard your users and reputation.

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Challenges
Solutions
Benefits
Resources

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challenges

Counterfeit goods put consumers at risk, fund organized crime, and damage your reputation.

Consumer risk

Fake goods do not conform to approved safety standards and can endanger consumers

Hiding behind fake accounts, fraudsters sell fake goods to unsuspecting consumers

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Illegal products

Trading counterfeit goods is now the largest criminal enterprise in the world
Outlawed under the EU's Digital Servcies Act, businesses operating in the EU must identify and remove counterfeit goods from their platform

Polluted platforms

As technology has become more sophisticated, so has the ability of criminals to steal Intellectual Property & sell fake goods at scale

Platform trust is undermined, affecting law-abiding sellers and buyers

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solutions

Pasabi's counterfeit goods detection empowers enforcement decisions with confidence

Our platform identifies the actions of counterfeit sellers giving you the evidence you need to take effective action

Understand the scale of the challenge

Insights into user behaviors on your platform enables you to see the size of the challenge

Fraud ring identification

Our cluster technology uncovers patterns in the data to identify connected accounts and fraud rings selling counterfeit goods

Take action against the most prolific offenders

Target the worst offenders to take action at scale for the biggest impact

Continual monitoring

Through continual monitoring, we can identify threats as they emerge, empowering you to act before it’s too late

benefits

Pasabi is one solution customised for your needs

Leverage our platform and data to identify fraudsters trying to hide as genuine sellers

Reduce manual effort with end-to-end automation

Stop playing whack-a-mole and take enforcement action at scale

guide

How to Deliver a Trusted and Safe Marketplace for your Users

Marketplaces and online platforms have exposure to risk in many areas. It's key to understand both the types and scale of risk faced in order to put in place effective strategies that will proactively protect your business and your customers.

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