Marketplace Fraud Prevention: Verify Sellers & Stop ATOs
Marketplaces
Drive marketplace growth with trusted sellers and secure transactions. Verify sellers and monitor transactions with AI-powered, real-time risk assessment to fast-track marketplace growth.
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Why Modern Marketplaces Trust Bureau
Onboard Trusted Sellers, Reduce Risk, and Strengthen Trust
Instantly verify and onboard only genuine sellers to maintain a trustworthy marketplace
Protect every transaction
Stop cross-channel fraud across touchpoints, from sign-up, log in to in-platform interactions
Global compliance
Use Bureau’s compliance-ready platform to meet every local, regional, or global regulatory need
Identity Verification
With deep KYB checks across 2,000+ document types and 195+ countries, verify the legitimacy of the sellers and identify risk levels before onboarding.
Device ID
Stop ATO, promo abuse, and device spoofing. Connect the dots to uncover fraud patterns, rogue devices, collusive users, mules, and crime syndicates.
Automated Compliance
Screen users and businesses against global sanctions, PEPs, and other watchlists to remain compliant with changing local or global regulations.
Enabling Secure and Scalable Marketplaces
Bureau Solutions
The Bureau Impact
- 3X Better fraud prevention, block fraudulent loans, reduce credit defaults, and stop ATOs
- 95% Drop in collusion-based abuse, mules, and fraud rings
- 76% Faster onboarding
Product Impact
Block Fake Sellers
Eliminate fraudulent listings and fake stores right at sign-up to strengthen trust and deliver meaningful user engagement.
Stop Payment Fraud
Combine user behavior, device signals, and transaction patterns to flag risky users and minimize collusion, chargebacks, or refund scams.
Expand Cross-border Business
Automate KYB/KYC checks and regulatory compliances for scalable growth across geographical locations.
Resources
Tariff & Duty Fraud: The Newest Marketplace Scam Businesses Are Yet to Prepare For
What Is KYC? A Compliance Guide for 2025
Powering Marketplace Growth At Scale
Bureau’s unified risk decisioning platform helps marketplaces expand to new geographical locations with confidence while ensuring local, regional, and global compliance.