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FRAUD PREVENTIONDiscover Account Fraud, Platform and Asset Manipulation.

Discover Account Fraud, Platform and Asset Manipulation.

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FRAUD PREVENTION

The Challenge

Increasingly sophisticated actors engage in various fraudulent behaviors that affect platforms and brands. These include creating fake accounts, reviews and likes, conducting refund, trial, coupon, chargeback or gift card abuse, and buying and selling compromised accounts.

Our Solution

ActiveFence scans—at scale—the sources where fraudsters are active to understand what is being bought and sold in closed forums and the dark web to support platforms as they protect individual users, update product strategy, and work to stop bad actor operations.

Key Benefits

  • Understand which accounts or users have been compromised for one-to-one customer security and communication actions.

  • Understand the means and methods of fraudsters who abuse your platform—inform product, security and AI/ ML roadmaps based on their evolving tactics.

  • Stop entire fraudulent operations—track bad actors selling accounts or reviews and keep them off your platform.

  • Validate the effectiveness of new policies and defense mechanisms, enabling you to be proactive.

  • How We Prevent Fraud at Scale

    Collect

    We’re building—and constantly expanding—the world’s largest database of malicious content and sources.

    Analyze

    We compare what's on your platform to our database in order to surface content or other threats.

    Deliver

    We deliver various data feeds—such as compromised accounts, seller indicators—and intelligence reporting on the means and methods of bad actors.

    The ActiveFence Edge

    Cross-Platform Approach

    Leverage the power of collection and identify bad content from dozens of platforms, across social networks, messaging platforms, closed forums, and more.

    Malicious Chatter Collection

    Tap into millions of sources where bad actors chat, share, and plan, giving critical context to each piece of content.

    AI-Powered Scale

    Accurately flag malicious activities and content at scale with automatic detection, predictions, and risk-scoring.

    Domain & Language Expertise

    Identify harmful content across topics and 20+ languages, including slang, bad actor terminology, cultural nuances, dialects and regional variations.

    Case Study: Fraud Prevention for Global Marketplace

    PROBLEM

    Marketplace platform integrity compromised with a huge volume of fraudulent reviews and compromised accounts.

    APPROACH

    Regularly scanned our 'Database of Evil' for mentions of the client platform, discovering key instances of fraud.

    RESULTS

    Client took action against fraudsters, compromised accounts, and fake reviews.

    https://www.activefence.com/wp-content/uploads/2021/02/IMG-Case-Study-Fraud-prevention.png
    PROBLEM

    Marketplace platform integrity compromised with a huge volume of fraudulent reviews and compromised accounts.

    APPROACH

    Regularly scanned our 'Database of Evil' for mentions of the client platform, discovering key instances of fraud.

    RESULTS

    Client took action against fraudsters, compromised accounts, and fake reviews.

    Discover Emerging Threats Before They Reach Your Platform.

    Contact us