Combining the powers of human intuition and machine learning, Simility surgically and proactively roots out the bad guys, so you can focus on growing a thriving marketplace. Simility provides an all-in-one solution that can tackle the diverse problems that marketplaces and classifieds face, from fake account creation and counterfeit scams to fake reviews and payment fraud.
Counterfeiters, fake listings, scraped content, “work from home” scammers, and online fraudsters find new ways to steal from your customers.
Fraudsters use stolen cards to buy from legitimate sellers. Marketplaces are left holding the bag for chargebacks.
Fraudsters create fake buyer accounts to use stolen credit cards to funnel money to fake seller accounts.
Fake reviews, fake comments, fake followers are ways to create fake traction or build fake credibility.
Fraudsters often abuse marketing programs meant to incentivize new user sign-ups via referrals and promotions.