Scams can cheat victims of their money, ruin people’s lives and destroy confidence in your platform
Everyone is a target
- Scams can affect everyone, young and old
- Fraudsters have no morals, potentially running multiple scams at once
Exposes users to harm
- Once diverted off your platform, users lose the safeguards you provide
Many layers of risk
- Some scams pose multiple threats - e.g. recruitment scams where people unknowingly apply for fake jobs and are trafficked to become scammers
Pasabi's scam detection spots the key risk signals of scammer behavior
Find and remove scammers to keep your users and platform safe
Understand the scale
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
Continual monitoring
Spot emerging threats as they arise to prevent scam activity
Enforce with confidence
Get the evidence you need to take effective action to keep your platform and users safe
Pasabi's scam detection leverages behavioral, reputational and network data
Leverage our platform and data to remove scam
Reduce manual effort with end-to-end automation
Enforce at scale and avoid whack-a-mole
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Fake account detection
Find the bad actors using fake accounts to defraud your users and exploit your reputation
Fake review detection
Eliminate fake reviews and identify businesses using review brokers
Counterfeit goods detection
Rid your platform of harmful and illegal fake goods to deliver a safer user experience