As P2P (peer-to-peer) platforms expand across finance, lending, automotive, travel, work services, and more, fraudsters find more avenues to monetize stolen identity credentials.
Arkose Labs’ solution is one that’s tough on bots and human fraudsters, but easy on good users. The platform protects all user interactions on P2P websites and apps using a combination of risk profiling and enforcement challenges.
Fraud and abuse prevention for the sharing economy
Fraudulent Profiles and Listings
Prevent fraudsters from setting up fake new accounts with stolen and synthesized identity credentials in order to create bogus profiles or marketplace listings to defraud users.
Protect
P2P transactions
Safeguard consumer's financial credentials and protect your platform from malicious actors targeting P2P money transfer services to steal or launder money.
Account
Takeover
Trust is key in P2P platforms; keep your customer accounts safe from being used maliciously through robust protection of the login page.
Fake Reviews
Ensure the integrity of the platform by preventing bogus reviews and bot-driven upvoting and downvoting.
Spam & Phishing
Detect and stop large-scale abuse of messaging services in P2P platforms, targeted by bad actors to send malicious content
API Abuse
Prevent automated scripts from connecting directly to web or mobile facing APIs, posing as legitimate human traffic.
The Arkose Advantage

Backed by a 100% commercial SLA against all malicious automation


Suspicious traffic is challenged instead of blocked; good users have a ~98% solve rate

Deployment can be completed in weeks, with results seen within days of implementation.

Protect against evolving fraud patterns
Using a variety of digital “telltales” analyzed in real-time, the platform classifies bot traffic, malicious humans and good user activity. Suspicious traffic is presented with a step-up authentication challenge that is near-impossible for bots to solve, and saps the time and resources of fraudsters. Good users will rarely see it, and if they do there is a ~98% pass rate.

