RSA Detector

A reseller abuse prevention system for e-commerce platforms that detects unauthorized resale activities through address clustering, bulk purchase analysis, and order pattern recognition. Implements automated purchase limits and manual review workflows.

The system analyzes purchasing patterns, shipping addresses, and order histories to identify potential reseller activities using algorithms. It can detect bulk purchases, address clustering, and unusual order patterns in real-time.

Key features include automated intervention capabilities that flag suspicious orders, implement purchase limits, and trigger manual review processes. The system provides tools for managing reseller relationships and setting custom rules for different product categories.

Built with scalability in mind, RSA includes APIs for integration with other fraud prevention systems and generates detailed reports on reseller activities to help businesses maintain fair access to products while preventing unauthorized resale.