Marketplace fraud is evolving fast.
Fake sellers, fabricated products, and the chargebacks that follow are not new. What has changed is the scale and sophistication of the threat.
After analyzing over 170 million documents for fraud across industries, we uncovered a clear pattern: marketplaces face a document fraud problem unlike any other.
Join Nico Martinez, Senior Solutions Engineer at Resistant AI, and Kiratbir Khurana, Director of Global KYC Compliance at eBay, for a practical conversation on why marketplace fraud is different, where traditional controls fail, and what effective risk strategies look like in the real world at global scale.
What we'll cover:
- Why marketplaces 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 and marketplaces
- Why traditional verification controls are no longer enough
- What stronger, adaptive fraud and KYC strategies look like in practice
- Lessons from operating KYC compliance at one of the world’s largest marketplaces
Who should attend: Risk, compliance, and fraud prevention leaders working in or supporting marketplace and e-commerce businesses.