Case Study: Leading Marketplaces Service Provider achieves greater visibility and stops complex fraud and collusion with Fraud.net

Leading Marketplaces Service Provider - Customer Case Study

Leading Marketplaces Service Provider faced rising risk from complex, three‑party marketplace transactions (payee, payer and marketplace owner) that can mask large‑scale fraud and collusion. To gain greater visibility and protect brand and revenue, they engaged Fraud.net and its linked‑analytics and deep‑learning fraud‑detection solution to address sophisticated seller/buyer fabrication and other marketplace threats.

Fraud.net implemented linked analyses and deep learning to detect broad‑based collusion, identify fabricated buyers and sellers, and flag transactions that appear legitimate but where goods are never shipped. The deployment gave Leading Marketplaces Service Provider real‑time detection and prevention of collusive schemes—stopping large‑scale drains of stolen credit cards and materially improving fraud visibility and control.