Value proposition

Digital Trust & Safety Platform detecting bad actors at scale for marketplaces & platforms.

Detect bad actors on your platform at scale. Identify hidden fraud risks with continual threat intelligence, providing trusted and authentic user experiences.

Combining AI, behavioral analytics and pattern detection, we continually monitor our customers’ data to identify patterns of suspicious behaviour to classify multiple fraud threats.

Our fraud intelligence highlights fraud rings and the most prolific offenders, providing evidence to enforce against bad actors, fake reviews, scams, counterfeit and fake accounts.

Pasabi - enabling trust & authenticity online.

Anti-counterfeit, Fake review detection, Unauthorised sellers, Online marketplaces, Platforms, Global Brands, Content Moderation, AI Behavioural Analytics, Fraud Detection, Scams, Trust and Safety, and Trust & Safety