Massive eCommerce platforms like eBay face serial fraud attacks everyday.
Bad actors open up tons of illegitimate accounts to commit fraud and potential money laundering.
Fake sellers, fabricated products, and the chargebacks that follow are nothing new.
What has changed is the scale and sophistication of the threat. Now eCommerce platforms face a staggering 86% of the serial fraud we detect with around 19% of their documents showing "high risk" signals that are strong indicators of fraud.
Nico Martinez, Senior Solutions Engineer at Resistant AI, and Kiratbir Khurana, Director of Global KYC Compliance at eBay, got together on April 29th, 2026 for a practical conversation on the realities of eCommerce KYB fraud.
Sign up to watch the recording and share it with your eCommerce peers.
What you'll learn:
- Why eCommerce platforms attract high-volume, highly diverse document fraud.
- How fraudulent seller onboarding leads to fake listings, payment fraud, and chargebacks.
- Which fraud tactics are common in e-commerce KYB.
- Why traditional verification controls are no longer enough.
- What stronger, adaptive fraud and KYB strategies look like in practice.
- Feedback and questions about document fraud from people in the eCommerce industry.
Who should watch: Risk, compliance, and fraud prevention leaders working in or supporting e-commerce businesses.