Marketplaces
Engagement fuels marketplace growth, but trust sustains it. When abuse slips through from a fake storefront or an abusive buyer, everyone feels the impact. Sellers churn, buyers hesitate, and platform credibility suffers. Traditional fraud tools weren’t built to understand both sides of a marketplace. Elephant helps you stop abuse early and preserve the integrity that keeps your flywheel turning.
Fraud looks different on each side of a marketplace. Only Elephant was built to see both. We combine deep global identity coverage, real-time adaptive scoring, and intelligent signal correlation to surface patterns across users, roles, and devices. It’s context no other solution can see, so you can keep trusted users moving.
With an industry-leading 5 billion identities, we help you confidently approve buyers and sellers that other solutions miss, reducing friction for new users without increasing risk.
Elephant links identity signals across accounts to reveal shared infrastructure, reused credentials, and abuse patterns that traditional tools miss, even when bad actors rotate roles or run multiple accounts.
Our adaptive scoring updates daily with 2 billion signal refreshes, so your risk decisions reflect what’s happening today, not what other outdated models saw last year.
