“Divar” technical team has developed its own special artificial intelligence model to detect and monitor the activity of fraudsters.
According to Iran digital economy annotation, in order to increase the security of user transactions and prevent the activities of fraudsters, Divar has developed its artificial intelligence model to identify people with suspicious behavior of violation and fraud. This model has now been operated on Divar platform and its results have been highly accurate to detect and prevent people’s activities.
This artificial intelligence model, taking into account different characteristics, detects users who behave suspiciously and classifies them in categories with different probability of violation based on their activity. These users face various punishments or restrictions based on the level of activity risk.
Users who are placed in the category with a high probability of violation due to suspicious activities or reports from other users, their account is limited and they can only see ads. The possibility of posting ads, chatting or seeing the phone numbers of other ads will be taken from these people until their identity is confirmed on video.
Users whose accounts are restricted due to suspicious behavior can only be removed from this list by passing video authentication. In this authentication model, which is done by artificial intelligence, the person must first enter his national code and date of birth as the owner of the mobile phone number. If these conditions match, the user will enter the video authentication process by taking a photo and recording a video (like the methods of opening a bank account online), and if he passes this process successfully and his identity is confirmed, the restrictions will be removed.
A new step for security
One of the parameters used by the artificial intelligence model developed by Divar’s technical team to detect offenders is user reports. This model can distinguish real reports from fake reports with high accuracy and use them to prevent the activity of violators.
Providing conditions for safe and comfortable transactions and interactions of users is one of the main goals and values of Divar. For this reason, reducing the damage caused by the activity of the violators in Divar is considered one of the most serious programs of the technical and product teams of Divar.
Divar is continuously using and adding new features such as secure payment or video authentication to provide a safe environment for users to use this platform. Since a large part of the frauds are done outside Divar platform, the effectiveness of these measures will be increased when the awareness of the users about the fraud methods and their caution during the transaction will increase.
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