How Marketplaces Use Fraud Detection to Protect Liquidity

from Marketplace Businesses with Fexingo: Two-Sided Networks, Liquidity, and Take Rates · host Fexingo

Episode 35 of Marketplace Businesses with Fexingo dives into a critical but often overlooked layer of two-sided network health: fraud detection. Lucas and Luna explore how marketplaces like Airbnb, Uber, and Etsy use real-time screening, behavioral analytics, and machine learning to prevent bad actors from destroying trust and liquidity. They break down the trade-off between friction and safety, why 'perfect' verification can kill growth, and how one startup reduced chargebacks by 70% without hurting conversion. A must-listen for founders and operators building or running marketplace businesses. #MarketplaceBusinesses #FraudDetection #TwoSidedNetworks #Liquidity #TrustAndSafety #Airbnb #Uber #Etsy #MachineLearning #BehavioralAnalytics #Chargebacks #BusinessAndTechnology #FexingoBusiness #BusinessPodcast #PodcastEpisode #OnlineMarketplaces #FraudPrevention #PlatformDesign Keep every episode free: buymeacoffee.com/fexingo

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This episode is 8 minutes long.

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This episode was published on June 6, 2026.

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