Advanced E-Commerce Fraud & Brand Integrity Automation
Keep Your E-commerce Website & Marketplace Safe and Honest.
By leveraging intelligent crawling bots and advanced computer vision, our tool identifies fraudulent listings that attempt to bypass platform regulations or infringe on intellectual property through deceptive tactics.
By leveraging intelligent crawling bots and advanced computer vision, our tool identifies fraudulent listings that attempt to bypass platform regulations or infringe on intellectual property through deceptive tactics.
What does Buinsoft Fraud Automation do?
This automation acts as a digital guard for your online store. It scans every product post to make sure sellers are being honest and following the rules.
The Mega-List: "Tricks We Catch"
The Tilted Logo
Rotating or tilting a logo (like the 3 stripes) by 15-30 degrees to break auto-detection.
The "Prop" Fraud
Selling a generic item but placing your branded product (shoes, watch, bag) in the photo to create a fake association.
Emoji/Sticker Overlay
Placing a digital emoji or "Sale" sticker directly over your logo.
Physical Masking
Using a finger, a price tag, or a piece of cloth to partially cover the brand logo.
The Reflection Trick
Showing the logo only in a mirror or a window reflection within the product photo.
Category Hopping
Listing luxury goods in "Generic" or "Home" categories to bypass brand-gating rules.
Photo Swap (Bait & Switch)
Uploading a clean photo to pass the initial check, then changing it to a fake product photo 24 hours later.
Fake Certificates
Showing photos of "Official Warranty" papers that are blurred or photoshopped.
Shadow Branding
Printing the logo in a color almost identical to the fabric, making it nearly invisible to basic bots.
Price Anomalies
Automatically flagging "Original" branded items sold at 80% below the market price.
Background "Ghosting"
Including your brand’s official shopping bag or box in the background while selling a fake product.
Liquify & Stretch
Using Photoshop to slightly warp or stretch the logo’s shape.
Signature Pattern Theft
Selling items with your brand’s unique patterns (checks, monograms) without mentioning your brand name.
Symbol Spacing
Hiding the brand name in text using dots or dashes (e.g., A.d.i.d.a.s or N-i-k-e).
The "Inspired By" Trap
Using your brand name next to words like "Style," "Type," or "Replica."
What We Automate
AI-Powered Seller Listing Checks
We check every seller listing on your platform.
We look at images, logos, and product details.
We verify if sellers have the right to use the brand.
We spot fake, copied, or manipulated visuals.
We make sure images match titles and descriptions.
No listing goes unchecked. No detail is too small.
Why Listing Checks Matter
Fraud happens fast.
One wrong image can mislead buyers.
Fake logos damage trust.
Incorrect titles or images cause returns.
Our AI works 24/7 to catch these issues.
Hidden Risks in Seller Listings
Unauthorized Brand Use
Sellers may show logos without permission.
They may copy popular brands.
They may use brand images they don’t own.
Fake or Manipulated Images
Photos may be edited to appear better.
Products may be shown differently than reality.
AI-generated products may be listed.
Content Mismatch
Titles, descriptions, and images may not align.
Buyers get confused.
Returns increase.
Trust erodes slowly.
How Our AI Checks Work
Step 1: AI Bot Crawling
Custom bots browse your platform.
They collect images, titles, and metadata.
They understand page structure.
They go deeper than standard scrapers.
Step 2: Visual and Text Alignment
We check if images match the text.
Titles, headers, descriptions, and photos are compared.
Mismatches are flagged instantly.
Example: Listing says “Genuine Leather Bag,” but image shows plastic.
Step 3: Brand and Logo Verification
We check brand assets carefully.
Our AI spots unauthorized logos.
We detect counterfeit or copycat products.
We verify seller rights for brand use.
This helps prevent IP violations.
Step 4: Image Authenticity & Fraud Detection
We verify if images are real.
We detect manipulations or edits.
We check file origin and metadata.
We filter AI-generated or fake products.
Fraudulent content never reaches buyers.
Action After Fraud Detection
Instant Alerts
Suspicious listings are flagged immediately.
Your team sees them in dashboards or alerts.
Auto Quarantine
Fraudulent listings can be hidden automatically.
They stay offline until human review.
Detailed Reporting
You get monthly integrity scores.
Reports show risk levels and improvement over time.
Your Personal Fraud Logic (Custom Rules)
You don’t just get a bot; you get a Rule Engine. You can add new rules in seconds to stay ahead of sellers.
1. General Rules (Always On)
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Visual Mismatch: If the logo in the photo is “Brand A” but the category is “Generic,” flag it immediately.
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Unauthorized Categories: Flag any listing where your brand appears in a category you don’t sell in.
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Keyword Blacklist: Automatically flag listings containing words like “A++,” “1:1 Quality,” or “Mirror.”
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Duplicate Image Detection: Find every link using the same suspicious photo.
2. Unique Rules (Specific to Your Brand)
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Price Floor Control: “If my logo is detected, the price cannot be below $[X].”
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Whitelist Authorized Sellers: “Only these 10 sellers are allowed to show my logo. Flag all others.”
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Prohibited Pairings: “Never allow my brand to appear in a photo with [Competitor Brand].”
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Specific Angle Detection: “My logo must only be horizontal. Flag any tilted or vertical versions.”
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Regional Exclusion: “Flag any seller shipping from [City/Region] if they claim to be an official dealer.”
One-Click Excel Reports (Fully Customizable & Unlimited)
Our reporting is infinite. You can add or remove any data field you need. Whether your legal team needs it or your sales team needs it, we provide the data in any format.
Popular fields you can include in your reports:
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Direct Product Link: One click takes you straight to the fraudulent listing.
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Photo Evidence Link: A direct URL to the exact image where the AI found the trick.
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Fraud Reason: A clear, simple explanation (e.g., “Detected: Logo warped 20 degrees” or “Nike joggers used as prop for generic shirt”).
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Seller ID & Name: Track exactly who is selling. If they change their shop name, we still track their ID.
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Price Discrepancy: Shows the price of the fake item vs. your official retail price.
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Category Location: Tells you if they are “Category Hopping” (e.g., selling shoes in the “Kitchen” section).
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AI Confidence Score: How sure is the bot? (e.g., “99% Match”).
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Seller Rating: See if the fraudster is a “New Seller” or a high-rated shop.
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Stock Count: Know how many “fake” items they have in their inventory.
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Listing Date: See exactly when the fraudster uploaded the link.
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Global Brand Rules Applied: Which specific rule did they break? (e.g., “Rule #4: No distorted logos”).
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Custom Tags: Add your own notes or internal project codes to every row.
Why Choose Buinsoft for Data Entry Automation?
Where enterprise discipline meets innovation: Buinsoft’s track record ensures your automation succeeds.
Custom AI for Your Platform
Our AI is trained on your products and brand rules, catching issues generic tools miss.
Round-the-Clock Monitoring
We scan every listing 24/7 to detect fraud, fake logos, or mismatched content.
Cost-Effective & Scalable
No per-user fees. The system grows with your platform without surprise costs.
Seamless Integration
Works with your existing e-commerce setup while keeping your marketplace trustworthy.
1. Can AI detect slightly edited brand images?
Yes. Our AI can recognize patterns even if images are cropped, color-corrected, or filtered. It can detect subtle changes like resized logos or minor edits that humans often miss. This ensures sellers can’t bypass rules by tweaking images slightly. Advanced E-Commerce Fraud & Brand Integrity Automation
2. How does this reduce product returns?
By making sure titles, descriptions, and images match, buyers see exactly what they expect. When buyers’ expectations match reality, they rarely return products. This reduces costs for your platform and increases customer trust.
3. Does it work with Shopify or Magento?
Yes. The system integrates smoothly with major e-commerce platforms using automation workflows. It works alongside your existing setup without disrupting operations. You can start scanning listings without rebuilding your platform.
4. Can it detect fake or AI-generated products?
Absolutely. Our AI identifies images created by AI or heavily manipulated photos. It checks metadata, origin, and visual patterns to confirm authenticity. This helps prevent fake products from reaching your buyers.
5. Will it catch unauthorized logo usage?
Yes. Our AI is trained to recognize brand logos and identify improper usage. It flags listings where sellers use logos without permission. This protects your platform from counterfeit listings and legal issues.
6. How fast does it detect issues?
High-risk listings are flagged almost instantly after scanning. Our bots work 24/7, so no listing goes unchecked. You get alerts in real-time, allowing quick action before buyers see fraudulent content.
7. Can it handle thousands of listings at once?
Yes. The system is built to scale for large marketplaces with many sellers. It scans listings continuously without slowing down your platform. Even during high traffic, fraud detection stays consistent.
8. What happens after a listing is flagged?
Flagged listings can be hidden automatically until a human reviewer approves them. Alerts are sent to your team via dashboard or email. You can review, approve, or reject listings quickly, keeping your platform safe.
9. Does it check product descriptions too?
Yes. The AI compares titles, headers, descriptions, and images for consistency. If something doesn’t match, it flags the listing immediately. This ensures buyers get accurate information on every listing.
10. Will it prevent copyright or IP violations?
Yes. Our system scans for stolen images, watermarks, and stock photo misuse. It detects when sellers use images without proper rights. This protects your platform from legal risk and keeps your marketplace trustworthy.
Advanced E-Commerce Fraud & Brand Integrity Automation
420-778-406-906
info@buinsoft.com
Prague, Czechia
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We drive business productivity and innovation through comprehensive IT Consulting, AI Agents, Software Development, Data Integration, Database Management, and AI Consultancy. Our tailored IT solutions & services empower businesses to streamline operations, optimize data, and achieve sustainable growth in the ever-evolving digital landscape in Europe. IT firma Praha.