Automated fraud detection at any scale

Identify hidden fraud threats by continually monitoring your users' behavior for suspicious activity. Turn detection into defense and drive out bad actors for good.

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Industries

Key industries we serve include:

Review platforms

Marketplaces

Dating apps

Online communities

use cases

Which challenge do you want to solve?

Our suite of trust & safety solutions enables you to find and take action against bad actors putting your users at risk.

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.

“One of the great things about the Pasabi technology is it’s giving us accurate information and data about misuse on the platform. It’s really important as a consumer-facing platform that consumers have confidence and they’re not misled by the content on Trustpilot. Pasabi really helps us do that."

Anoop Joshi, Chief Trust Officer

Trustpilot

Technology

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

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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 Trust & Safety Platform can support your efforts to tackle bad actors, fake reviews, fake accounts and counterfeit products at scale.

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