Fake accounts are at the heart of many forms of platform abuse.
Scam activity
Scammers use fake, stolen or even rented accounts to hide their identities across dating sites, social media platforms, gaming apps and review platforms - anywhere there is user-generated content.
Counterfeit goods
- Fraudsters selling counterfeit products use fake accounts on marketplaces and e-commerce sites to avoid detection.
Fake reviews
- Bad actors exploit the reviews process using fake account information to deceive users and disguise who they are.
Identify fake accounts before they harm your users and reputation
Understand the key risk signals to uncover fake accounts as they emerge.
Behavioral signals
Bad actors can’t hide behind fake accounts. We know their playbooks and our technology recognises the behavioral signals linked to fake account activity
Continual monitoring
Through continual monitoring, we can quickly identify patterns in the data consistent with fake account behavior
Fraud ring identification
Our technology identifies clusters of suspicious account activity leading to fraud rings and the worst offenders
Enforce with confidence
Understand the intent behind the fake profiles on your platform for effective fake profile detection
Pasabi's fake account detection solution uncovers connected account behavior
Leverage our platform and reputational data to accurately identify fake accounts
Reduce manual effort with end-to-end automation
Enforce at the account level, removing multiple instances of suspicious activity at once avoiding whack-a-mole
Tackling E-commerce Fraud: Identifying Threats and Effective Solutions
With e-commerce continuing to experience massive growth, online marketplaces are the go-to destination for millions of consumers worldwide. However, this growth is matched with an unprecedented surge in fraudulent activity. Read our guide to find out more about our approach to tackling e-commerce fraud and how you can better protect your platform from this threat.
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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
Scam detection
Spot the key risk signals from scammers threatening your platform and users