Marketplaces

Protect buyers and sellers from fraud

Provide a safe online environment where both merchants and customers can trade with confidence.

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Fighting fraud on P2P marketplaces

Rising fraud is undermining user trust and peer-to-peer transaction safety around the world.

Fake listings

32%
Buyers reporting scams on secondhand marketplaces

Listings for fake, non-existent and counterfeit items are a growing issue on P2P marketplaces, where buyer trust is essential to ensure growth.

Source: Which?

Account takeover

78%
People using the same password across accounts

After gaining unauthorized access to existing accounts, fraudsters can make purchases using stored payment methods or manipulate listings and divert payments.

Source: Security Magazine

Fake reviews

30%
Online reviews that might be fake

While reviews are crucial on P2P marketplaces, weak verification processes make it easy for fraudsters to manipulate user ratings.

Source: Wiser Notify

Synthetic identity fraud

$23 billion
Losses due to synthetic identities by 2030

By combining fake and stolen personal information, fraudsters can set up highly convincing seller and buyer accounts.

Source: Deloitte

Solutions

Protect both sides of every transaction

Score, approve, decline or send for review new accounts, logins and transactions in real‑time with no impact on the user experience.

SESSION

Detect high-risk web sessions in real time without disrupting real users and trusted AI agents.

ONBOARDING

Enhance user verification during customer onboarding, verifying genuine sign-ups in seconds.

LOGIN

Prevent end-user accounts from being compromised with multilayered ATO protection.

“Using Trustfull has been a game-changer for us. Now that we see actual day to day implications of a custom lead scoring model on our everyday efficiency and performance, we could hardly imagine going back to doing business the way we did before Trustfull.”

Ivano Cresto

Managing Director, Financial Products, Facile.it

Young man sitting on a sofa in a bright living room, using a smartphone with a laptop on his lap, smiling.

Platform overview

The Ultimate Identity Intelligence Hub

Trustfull’s complete suite of APIs, models and workflows powers accurate detection of fraud and fincrime attemps during every sign-up, login and transaction event.

Verify users with open source intelligence

Spot suspicious links with identity graphs

News

Learn more about fraud prevention for marketplaces

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Protect buyers and sellers from fraud

Fighting fraud on P2P marketplaces

32%
Buyers reporting scams on secondhand marketplaces