Stop Marketplace Frauds
Before They Happen

E-commerce Platforms Face Growing Threats, and we know them:

  • Fraudulent Payment Redirection
  • Compliance Risk Exposure
  • Manual Monitoring Limitations

We Know How to Help You:

    Stop Payment Fraud Before It Reaches Buyers

    Scammers use fake login links in messages to steal payments and accounts.

    → How we prevent it: Fraudulent links are detected and blocked in real time, so buyers stay on your platform and payments stay secure.

     

    Stay Audit-Ready Without Extra Work

    GDPR enforcement is increasing, and proof is no longer optional.


    → How we prevent it: Every message is logged immutably, with one-click exports that give you instant, regulator-ready audit trails.

    Reduce Fraud Workload While Catching More Threats

    Manual reviews miss most of the frauds and are draining your operations team.


    → How we prevent it: Automated detection and rules-based blocking stop more fraud earlier, cutting manual reviews by up to 60%.

    We Know How to Help You:

    Stop Payment Fraud Before It Reaches Buyers

    Scammers use fake login links in messages to steal payments and accounts.

    → How we prevent it: Fraudulent links are detected and blocked in real time, so buyers stay on your platform and payments stay secure.

     

    Stay Audit-Ready Without Extra Work

    GDPR enforcement is increasing, and proof is no longer optional.


    → How we prevent it: Every message is logged immutably, with one-click exports that give you instant, regulator-ready audit trails.

    Reduce Fraud Workload While Catching More Threats

    Manual reviews miss most of the frauds and are draining your operations team.


    → How we prevent it: Automated detection and rules-based blocking stop more fraud earlier, cutting manual reviews by up to 60%.

    Book a demo

    Real-Time Fraud Detection

    with MongooseIM

    Deployment Reality

    3-day implementation

    With API integration

    Works on your cloud

    Kubernetes-native

    Zero downtime updates

    Hot code reload

    100k

    msg/sec: capacity tested on 25M user platform

    99.95%

    uptime SLA: <50ms fraud detection latency

    100%

    compliance friendly: built-in audit logs, data export

    Book a free consultation

    No strings attached, tell us about your project and let’s talk about the challenges you’re facing.

    Visit us at stand F9 in 1.2 Hall

    Or book a meeting


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