Duplicate seller detection
Connect apparently separate shops through devices, browser installs, networks and identity evidence.
Fraud prevention for marketplaces
Stop multi-account abusewithout slowing supply.
Detect duplicate sellers, incentive abuse, account farms and risky payouts while keeping legitimate buyers and sellers moving through onboarding.
Live evidence
4 linked
Current analysis
Seller network
Seller84%
Device62%
Payout91%
RiskSellerDevicePayoutEvidence
Evidence attached
1 graph
buyers, sellers and devices
Real time
signup and payout checks
Auditable
case-ready evidence
Built for the full investigation
Useful to engineering. Clear to fraud operations.
The same evidence powers API decisions and investigator views, so policy changes stay connected to the behavior behind them.
Referral and promotion abuse
Measure signup velocity and connected account clusters before incentives leave your platform.
Risk-based onboarding
Allow trusted applicants, challenge uncertainty and route connected high-risk identities for review.
Investigation cases
Group accounts, notes, exposure and evidence into a durable investigator workflow.
The operating flow
Move from signal to action without losing the explanation.
Start at account creation
Create a browser session and associate it when the buyer or seller signs up.
Track meaningful events
Send listings, referrals, login failures, orders and payout requests from your backend.
Decide at the point of loss
Check risk before incentives, high-value actions or money movement.
Start with one protected workflow
Protect marketplace liquidity and trust together.
Model the relationships fraudsters rely on while letting ordinary shared networks remain ordinary.