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The IdentityMind Blog

Online Marketplaces – How to Detect and Prevent Collusion and Money Laundering

December 22, 2017

P2P companies and online retailers have found success in marketplaces that connect buyers and sellers. Whether for e-commerce, loans, ride sharing, or housing, marketplaces are reducing inefficiencies by both increasing supply and reducing costs. P2P companies such as Airbnb and Uber rely on the marketplace model and directly hold a very small inventory themselves. Even […]


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Online Marketplaces – How to Stop Fraud

November 14, 2017

Online retailers have found that in addition to selling products, letting third party vendors sell on their platform has enabled them to grow by leaps and bounds. For example, Amazon has 2 million third-party sellers and over 50% of all items sold are through them. The benefits to online retailers for having third-party vendors include: […]


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