Verak

The product is seller authenticity infrastructure that analyzes marketplace seller bases to detect synthetic accounts, coordinated fraud rings, account takeovers, catalog abuse, review manipulation, and payout fraud. It is for operations, data, and IT teams at business-to-business marketplaces that onboard and manage third-party sellers. Unlike identity verification and transaction scoring that check one account at a time, it uses a cross-account identity graph to score sellers across six threat categories with explainable reason codes and offers shadow mode scoring without blocking.

Key features

• Synthetic seller account detection
• Account takeover detection
• Coordinated fraud ring detection
• Catalog and listing abuse detection
• Review manipulation detection
• Payout and fulfillment fraud detection
• Cross-account identity graph linkage
• Risk scoring with explainable reason codes
• Shadow mode scoring without blocking
• Sub-second scoring at onboarding