Project AURIONAI Use-Cases Research & Innovation
Retail and Logistics

Marketplace Trust and Safety: Fraud and Counterfeit Detection

Detects fake orders, GPS spoofing, fake accounts and counterfeit listings on marketplaces and ride-hailing platforms.

tabulargraphunverified
0named models
36candidates
1deployments
1in Indonesia

Named Models

The research names no model for this use case.

Where this comes from
Models the research names for this use case. Research, with sources on each model record.

Who Runs It

production, 1
GoTo Gojek TokopediaGojekCountry: IndonesiaAI fake-order blocking and fake GPS app detectionVendor: Gojek (in-house)productionDate15 Feb 2019Claimed up to 98 percent accuracyEvidence: company statementConfidence: lowSource: selular.id
Where this comes from
Documented uses by named organisations. The evidence column says who made the claim.

Candidate Models

TabArena: All Tasks, no imputation, snapshot 2026-05-06, 59 entries

A general benchmark for this model class, not a test on this use case. Elo across tabular tasks, anchored RandomForest default = 1000; TabPFN-lab researchers are involved. Higher is better. Elo has no zero, so the axis starts at 1,200. Showing 10 of 13.

AmazonAutoGluon 1.5Amazon maintainer-run1,700Prior LabsTabPFN-2.6Prior Labs maintainer-run1,626Prior LabsRealTabPFN-2.5Prior Labs maintainer-run1,604INRIATabICL v2INRIA maintainer-run1,598INRIARealMLPINRIA maintainer-run1,514Layer 6 AITabDPTLayer 6 AI maintainer-run1,460YandexTabMYandex maintainer-run1,448Microsoft AILightGBMMicrosoft AI maintainer-run1,435YandexCatBoostYandex maintainer-run1,418DMLC communityXGBoostDMLC community maintainer-run1,376
1,2001,5001,800
DMLC communityXGBoostDMLC community, tabularReleasedAug 2026open weightshas scoreslast 18 monthsMicrosoft AILightGBMMicrosoft AI, tabularReleasedJul 2026open weightshas scoreslast 18 monthsPrior LabsTabPFN-2.6Prior Labs, tabularReleasedMar 2026open weightshas scoreslast 18 monthsYandexCatBoostYandex, tabularReleasedFeb 2026open weightshas scoreslast 18 monthsAmazonAutoGluon 1.5Amazon, tabularReleased2026open weightshas scoreslast 18 monthsINRIATabICL v2INRIA, tabularReleased2026open weightshas scoreslast 18 monthsPrior LabsRealTabPFN-2.5Prior Labs, tabularReleasedNov 2025open weightshas scoreslast 18 monthsSAPSAP-RPT-OSS (sap-rpt-1-oss)SAP, tabularReleasedJun 2025open weightshas scoreslast 18 monthsMicrosoft AIGridSFM OpenMicrosoft AI, graphReleasedMay 2026open weightslast 18 monthsLayer 6 AITabDPTLayer 6 AI, tabularReleased2024open weightshas scores

Showing 10 of 36. All models of this class

Where this comes from
Derived, not researched: models in the directory whose class matches a class this use case uses, excluding family records and models shut down or deprecated. Ranked by how many fit facts they meet, then by release date. Each fit fact is read from the model record.

Sources

  1. selular.id/2019/02/sistem-deteksi-fraud-gojek-98-akurat https://selular.id/2019/02/sistem-deteksi-fraud-gojek-98-akurat/

To cite this page: Project AURION, AI Use-Cases Research & Innovation, "Marketplace Trust and Safety: Fraud and Counterfeit Detection", https://aurion.semai.id/usecases/ret-marketplace-trust-safety/, records of October 2026.