Resistant AI on-demand webinar: eCommerce KYB fraud
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.
Watch live or access the recording
Industry experts at Resistant AI talk fraud, defense, and how Resistant AI helps.
View allRegister now for a webinar about modern AI fraud innovations and how institutions can keep pace with the criminals.
Why some fintechs are dramatically improving transaction monitoring performance and others aren’t. AI in transaction ...
Join our webinar about the threat of document fraud for eCommerce platforms and learn how the most innovative eCommerce ...
We’ll explore how our new partnership with Experian, and access to their market-leading data, can materially improve ...
Not all document fraud is created equal. Analyzing over 170 million documents across 135 countries reveals a critical ...
Discover how account farmers are revolutionizing money muling by selling verified, ready-to-use digital accounts for ...