Listings
Prohibited and restricted items, counterfeit goods, misleading titles, wrong categories, duplicate listings and contact details in descriptions or photos.
Marketplace moderation that keeps fraud off your listings
A marketplace lives on trust between strangers. We review listings, sellers, messages and reviews so buyers see real items at real prices from real sellers.
Marketplace content moderation by surface
Sellers
New seller checks, linked accounts, ban evasion and sellers whose behaviour matches known fraud patterns.
Messages
Requests to pay outside the platform, phishing links, fake shipping notices and overpayment scams.
Reviews
Fake and paid reviews, review swaps and retaliation reviews.
Fraud review with context
Fraud rarely looks wrong in a single listing. Our reviewers see price against category, the seller's history, linked accounts and earlier reports, and they act on the pattern. Read our marketplace fraud review checklist.
Classifieds, rentals and jobs
Rental scams, fake job offers and vehicle deposit fraud follow their own scripts. We add rules for each vertical to your decision tree, with escalation paths to your team for losses and legal requests.
Get your moderation plan in two minutes
Tell us your platform type, content, volume, languages and SLA. The plan shows your team per shift, the AI and human split and a monthly estimate.
Get my moderation plan