Recent posts

4 strategies for mitigating fraud risks on your P2P marketplace
Discover four robust strategies to mitigate fraud risks on...

Using Seller Fraud Detection to Prevent Marketplace Scams
Discover how to detect risk signals and prevent potential...

Gaming fraud: How fraudsters stack the deck against iGaming operators (and what can be done about it)
Learn about different types of gaming fraud and how a...

5 best practices for preventing refund fraud in food delivery
Safeguard the integrity of your food delivery service!...

Ban Evasion: How can it be detected and prevented?
Struggling with ban evasion on your platform? Learn how you...

Key takeaways from the 2023 Marketplace Risk Management Conference
Discover key takeaways from the 2023 Marketplace Risk...