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Fraud Prevention Articles

Browse 2 Gruv blog articles tagged Fraud Prevention. Settlement, reconciliation, and finance ops patterns for marketplaces.

Deep Dives21 min read

Know Your Artist (KYA): Checks to Reduce Streaming Fraud

Streaming fraud can distort royalty allocations, create payment disputes and expose a distributor to partner action. In a March 2026 guilty plea, DOJ described an operator using AI-generated songs and bot accounts to obtain more than $8 million in royalties. Identity checks can reduce impersonation and account abuse, but a verified person can still manipulate listening activity. Artist onboarding and post-release monitoring must work together.

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Deep Dives23 min read

Fraud Prevention in Agentic Commerce When Bots Have Wallets

Agentic commerce fraud prevention starts with a simple operating truth: a transaction can be fast, clean, and apparently authorized, and still create fraud, policy, or legal exposure. For founders and operators, that makes launch sequencing at least as important as model tuning. Whether AI shopping agents can buy on your platform is not the real question. The real question is where your permissions, controls, and support capacity are strong enough to let them.

fraud preventionagentic commercebots have wallets+2 more
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