Trust & Safety Mavericks

Scam Stopper: Seller and buyer verification on P2P marketplaces


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P2P marketplaces have become big targets for scammers. How can you catch these fraudulent buyers and sellers before they ever join your platform?


In this episode, experts from Vinted, Reverb, and Incognia talk about this challenge and how you can improve verification on your platform.


This episode features:

- Holly Sandberg, Director, Trust & Safety @ Reverb

- Arūnas Umbrasas, Director of Data Science & Analytics, Trust and Safety @ Vinted

- Joe Midtlyng, Director of Enterprise Accounts @ Incognia


Their conversation covers topics like:

- Toughest challenges in user verification today

- Picking the right verification signals for your marketplace

- New challenges introduced by Generative AI

- Best practices for effective verification


Learn more about Incognia at incognia.com

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Trust & Safety MavericksBy Incognia