Fraud

SCROLL DOWN

We block fraud, avert scams, prevent harassment and secure the accounts of your users.

Request demo

Clients we protect:

teespring
gofundme
quora
musically
taskrabbit
meetup
olx
thredup
younow
99designs
carousell
youcaring

It works like this.

1
Import Your Data

You can use our simple REST API or we can pull data directly out of your apps or data warehouse without a single line of code. Our analysts will analyze your data, import any rules from your existing system and create rules and machine learning models customized to your specific business needs.

REST API

2
Conduct Manual Reviews

Analysts can use the Smyte dashboard to surface emerging trends in real-time. They can also conduct manual reviews of individual entities and clusters of related entities, view all known information about them in one place and take action on them with a single click. Additionally, Smyte integrates with the ticketing systems your analysts already use.

Summary Dashboard

Summary Dashboard

Review Entities

Review Entities

Labels

Mark entities with their correct label right from the Smyte UI.

Filters

Use powerful boolean filtering to isolate exactly the data you’re interested in.

Relations

Find related accounts and entities with Smyte’s powerful relation engine.

Trends

Identify top trends in your data over more than 69 different dimensions.

3
Automate with Custom Rules

Non-technical analysts can create complex, stateful rules, interactively test them on historical data, and monitor their performance in real-time when they’re rolled out to production.

Write and launch

Write and launch

Monitor

Monitor

4
Analyze Data & Build Machine Learning Models

Smyte comes with lots of built-in machine learning models, but if you have a data science team (or intern!) they can use Smyte to build their own models using the tools they already know, like IPython, scikit-learn and TensorFlow.

Write and launch
Featured Customer

Meetup

When you’re as well known as Meetup, you’re a draw for millions of happy members discovering new Meetups. It’s important to accelerate the scalability, and improve the agility and adaptability of ongoing efforts to prevent blackhats who attempt dating spam, romance scams, commercial solicitations, fake profiles and abusive messages

Learn more

Press

“While the Googles and Facebooks of the tech world have entire departments dedicated to preventing spam and abuse, building this infrastructure is a major pain point for smaller companies.”

YC-Backed Smyte Launches to Fight Online Fraud

“Smyte works with marketplaces and social networks to solve the problems of harassment, credit card scams, fraud, and more.”

11 startups you should know from Y Combinator’s summer 2015 demo day

“…the knowledge of the world’s leading experts [in anti-fraud technologies] is available as an API…”

APIs are the new FTEs

“…customers have prevented millions of dollars of fraudulent activity by using [Smyte], which, through its own API, provides a verdict to customers…”

CAPTCHAs Defeated, But Who Cares?

Our demos are exclusively customized for your needs, so you can experience the trust and security of Smyte first hand.

Why are you interested in Smyte (check all that apply)?