Stop Hidden Marketplace Fraud

Gain visibility into so-called “perfect orders” that result in chargebacks. Journey Data gives you the complete story behind every user interaction and powers ultra-accurate risk decisions.

Identify and expose groups of interconnected or related accounts created to manipulate your marketplace with counterfeit goods, non-existent products, fake reviews, and phishing scams.

Stop groups of bad actors from exploiting vulnerabilities, whether through coordinated bidding, fake reviews, or fraudulent transactions. Track cross-account interactions to uncover hidden relationships and disrupt scam attempts, maintaining a fair and trustworthy platform.

Keep malicious bots from disrupting marketplace operations. Whether they’re scraping data, manipulating listings, or automating fraud, advanced detection methods and real-time protections stop bots cold.

Implement invisible safeguards that protect your marketplace and ensure legitimate users can easily browse, buy, and sell without unnecessary friction or inconvenience.

Dynamically assess the risk level of each user action based on behavior, transaction size, and other factors, and quietly trigger additional verification layers and security measures.

Real-time fraud detection silently analyzes each transaction to ensure it is legitimate, allowing normal transactions to proceed quickly and only intervening with potentially fraudulent ones.