David Kim
Security Lead
October 12, 2024
4 min read
Security is our top priority at SuperCatch. Today we're announcing major enhancements to our fraud detection and seller verification systems.
Our new AI-powered fraud detection system monitors transactions in real-time, flagging suspicious activity before it impacts buyers or sellers. The system analyzes:
Unusual pricing patterns
Rapid account creation and listing behavior
Image manipulation or stock photo usage
Shipping address anomalies
In our beta testing, this system caught 98% of fraudulent listings before they went live, protecting thousands of buyers.
We've implemented a three-tier seller verification system:
Bronze (Basic): Email and phone verification
Silver (Verified): Identity verification and business documentation
Gold (Premium): In-depth background check and inventory audit
Verified sellers receive badges on their profiles and listings, helping buyers make informed decisions.