InsightTrust & SafetyNimaDSA

Bad Actors Usually Return to the Crime Scene

Modern Trust & Safety systems are increasingly good at answering one question: does this piece of content or this account violate policy? That's the right first pass. But repeat abuse rarely stays neatly contained within one account. Bad actors learn what gets removed, adjusted, and come back through new accounts, IP addresses, devices, and payloads. The harder part is recognising that you've seen some version of this before. Most moderation systems aren't built to connect those signals back to previous cases and decisions.

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Why Detecting Abuse Isn’t Enough

Detection, Linkage and Attribution

Bad Actors Can Rotate Identities, But They Can't Rotate Everything

Your Moderation History Is A Graph

Why This Requires Dedicated Infrastructure

Attribution Isn't A Silver Bullet

Make The Second Report Smarter Than The First

If you want to see how this approach can work in practice, explore how Nima connects moderation history, cases, accounts, content and recurring signals to support better-informed decisions.