Fraud Prevention for Marketplaces | Verify Sellers & Stop ATO

Industries

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.

Discover More

DETECT

The Bureau Difference

Why Modern Marketplaces Trust Bureau

Onboard Trusted Sellers, Reduce Risk, and Strengthen Trust

Real-time Verification

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 + Document 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.

Bureau Solutions

Identity + Document 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

The Bureau Impact

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

Identity + Document 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

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

Schedule a Demo

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

Schedule a Demo

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

Schedule a Demo

Products

Solutions

Industries

Resources

Company

Schedule a Demo