Combine AI fraud agents with human expertise

Boost accuracy, cut costs, and streamline operations with minimal engineering effort.

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Industries

Key industries we serve include:

Review platforms

Marketplaces

Banking & Insurance

Social media

use cases

Which challenge do you want to solve?

Our AI fraud prevention platform enables you to take action against multiple threats in real time, protecting your users and your revenue.

Fake account detection

Fake accounts dupe your users, exposing them to multiple risks. They are at the root of the majority of harmful behavior online. From romance scams on dating apps, to counterfeit products on marketplaces, fraudsters hide themselves behind fake profiles.

Fake review detection

Fake reviews mislead consumers, harm honest businesses, and damage platforms’ reputations. Influencing $152 billion in sales globally in 2021, fake reviews are a lucrative business for bad actors and a growing concern for law-abiding businesses.

Counterfeit goods detection

The total amount of counterfeit goods sold each year runs into the trillions of dollars. They put consumers at risk, are often carried out by fraud rings and can even fund organized crime.

Scam detection

Scams are on the rise. They cause huge financial, emotional and psychological harm. From romance fraud to recruitment scams, fraudsters continually look to exploit loopholes for their financial gain.

Technology

Pasabi delivers continual platform monitoring to identify patterns of bad behaviour as they emerge

SEE HOW IT WORKS

Reputational

Who should you trust?
Benefit from our vast store of reputational data

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Network

Are there connections between users?
Cluster data to highlight suspicious patterns within your data

Behavioral

Are interactions natural and authentic? Improve your analysis capabilities by leveraging our machine learning model and scoring engine

Insights

What is Trust and Safety? Read this article to discover the critical role a Trust and Safety Team plays in keeping users safe from threats online.

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VIEW ALL INSIGHTS

Learn how we can help

Our Fraud Prevention Platform can support your efforts to tackle bad actors, fake reviews, fake accounts and counterfeit products at scale.

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