Fraud Prevention

Build trust and growth by protecting
your platform and users from deceptive behaviors

Consult with our experts

Protect Your Users From
Every Kind of Fraud

Fake accounts & reviews
Refund & chargeback fraud
Platform & asset manipulation

Proactive Detection at Scale

Seeking out fraud at its source icon

Seeking out fraud at its source

ActiveFence infiltrates and monitors millions of sources of fraudster chatter, in closed forums and on the dark web.

We actively seek indicators of malicious behaviors and networks to detect fraud before it becomes an active threat.

Where AI meets intelligence icon

Where AI meets intelligence

We combine the power of AI and machine learning with a powerhouse of seasoned analysts and language experts, allowing you to get highly reliable, context-based detection.

Make Informed Business Decisions

Get data feeds and detailed reports icon

Get data feeds and detailed reports

Learn which accounts or users have been compromised for one-to-one customer security and communication actions and understand the means and methods employed by the fraudsters who abuse your platform.

Decide on a course of action icon

Decide on a course of action

Make informed business, product, and security decisions, re-evaluate the effectiveness of policies and defense mechanisms, or take proactive measures to keep bad actors off your platform.

Proactive, 
reliable detection. icon

Proactive,
reliable detection.

Detect fast, 
remove fast. icon

Detect fast,
remove fast.

Stay compliant, 
build trust icon

Stay compliant,
build trust

“Insightful TTPs helped us understand how threat actors abuse our platform and how we can improve our cyber defense activities”

Head of Account Safety Team, Top Ten Technology Company
Fight Every Kind of Bad
Consult with our experts