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• RuleZ: Automatic impossible answer detection
• Direct Deposit: Fraudsters hide behind Paypal; Direct Deposit flushes them out into the open
• GPS Verifier: GPS verification of shopper location & time
•Shopper Trapping: Be warned when a bad shopper tries to sign up again
•Profile Change Alert: Be warned when a shopper changes gender (possible, but rare) or birth date (never possible!) on their profile
•Duplicate Shopper Search: Find other accounts for a bad shopper by cross checking multiple data points
•Photo DNA: Detect identical or similar Photo uploads (optimized for receipts)
• RuleZ: Automatic impossible answer detection
• Direct Deposit: Fraudsters hide behind Paypal; Direct Deposit flushes them out into the open
• GPS Verifier: GPS verification of shopper location & time
•Shopper Trapping: Be warned when a bad shopper tries to sign up again
•Profile Change Alert: Be warned when a shopper changes gender (possible, but rare) or birth date (never possible!) on their profile
•Duplicate Shopper Search: Find other accounts for a bad shopper by cross checking multiple data points
•Photo DNA: Detect identical or similar Photo uploads (optimized for receipts)
