Watch Now On Demand
45 Minutes
This session from the 2026 San Francisco Marketplace Risk Management Conference features a panel discussion on how investigation teams build network intelligence to disrupt criminal ecosystems. The speakers, including representatives from TikTok and LegitScript, explore the complexities of identifying coordinated bad actors.
The discussion centers on the understanding that criminal activity on platforms often constitutes a living, complex ecosystem rather than isolated incidents. You’ll learn how teams successfully manage criminal networks networks, including:
- Identification: Seeing how bad actors typically operate across multiple accounts, platforms, and through off-platform channels to circumvent detection
- Categorization: Understanding how the network works from either a technical or sociobehavioral perspective
- Collaborative Intelligence: Investigating off-platform signals, such as domain registrations, business ownership, and payment processors
- Enforcement Tactics: Disrupting a network's operations using a variety of tools and tactics
Watch this session on demand to learn about risk reduction and proactive monitoring of networks that threaten the safety of your platform.