Detect scams.
Retain your customers.
Trustee allows marketplaces to reduce their scam rate and strengthen customer loyalty.
Detect scams
Identify fraudulent behavior on your marketplace.
Reduce risks
Decrease the scam rate and secure your transactions.
Retain your customers
Create a trusted environment for your users.
TRUST & SAFETY PLATFORM
Fewer scams,
Zero effort
Trustee automatically detects scams, reducing risks to retain your customers for the long term.
A smart, integrated, and proven solution
Continuous learning.
Trustee enriches itself with every decision to refine its models and block new threats.
Seamless integration.
Connect your existing tools to analyze your data directly at the source.
B2C Protection.
A dedicated branch for consumer protection to secure every transaction.
Proven impact.
Over 100 scams already avoided thanks to our advanced detection technology.
Real-time alerts.
Be notified immediately when suspicious behavior is detected.
Start simply. Measure the impact.
Every collaboration starts with an operational POC to validate the added value on your data.
1. Operational POC
We start with a POC based on your own cases and historical data.
Lightweight integration
Without disrupting your tools
Based on your real data
2. Analysis & Learning
Trustee analyzes a sample and learns your business criteria.
Transaction/listing analysis
Learning tolerance thresholds
Identification of typologies
3. Measurable Impact
At the end of the POC, you observe concrete results.
Reduced review time
Better case prioritization
More consistent decisions
Frequently Asked Questions
If you cannot find the answer to your question, contact us.