Blog Category

Fraud & Compliance

Affiliate fraud detection and compliance for operators — traffic-quality controls, anti-fraud patterns, KYC, and regulatory guardrails.

44 articles

All Blog Case Study Events News Partnerships Product Features iGaming Forex & CFD Prop Trading Strategy Comparisons Operations Commissions Tracking & Attribution Fraud & Compliance Integrations

E-commerce

Ecommerce Affiliate Fraud: Detect and Prevent 2026

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Ecommerce Affiliate Fraud: Detect and Prevent 2026

How to detect and prevent ecommerce affiliate fraud: coupon and voucher code leakage, brand bidding on trademark terms, cookie stuffing, self-referral, fake and returned orders, attribution manipulation, plus enforcement and commission reversal.

Wed, 10 Jun 2026

E-commerce

iGaming

Chargeback em apostas esportivas: como operadores reduzem disputas e protegem a receita

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Chargeback em apostas esportivas: como operadores reduzem disputas e protegem a receita

Chargeback apostas esportivas: guia operacional para operadores que precisam reduzir disputas de cartão, estruturar prevenção com PSPs, KYC reforçado e monitoramento de afiliados sob a Lei 14.790/2023.

Wed, 10 Jun 2026

iGaming

Blog

Prediction Market Affiliate Fraud & Compliance Playbook 2026

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Prediction Market Affiliate Fraud & Compliance Playbook 2026

Prediction-market affiliate programs carry a fraud and compliance surface most affiliate tools never anticipate: shifting CFTC and state jurisdiction, US-blocking for offshore and on-chain venues, multi-accounting, bonus abuse, and settlement-window risk. This 2026 playbook maps the fraud vectors to controls and gives operators an ordered checklist.

Wed, 10 Jun 2026

Blog

Fraud & Compliance

Travel Affiliate Fraud: Brand-Bidding and Coupon Abuse Detection (2026)

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Travel Affiliate Fraud: Brand-Bidding and Coupon Abuse Detection (2026)

An operator playbook for travel affiliate fraud: detect brand-bidding on your trademarks, last-click coupon hijacking, cookie-stuffing, self-referral, and cancellation gaming. Pay only for incremental, completed-stay bookings.

Tue, 09 Jun 2026

Fraud & Compliance

Prop Trading Fraud & Risk

Copy Trading in Prop Firms 2026: Trade Copiers, Policy, and Cross-Account Abuse

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Copy Trading in Prop Firms 2026: Trade Copiers, Policy, and Cross-Account Abuse

Copy trading in prop firms is an operator decision before it is a feature: allow it or not, and if you allow it, how do you detect cross-account copy-trade abuse that turns one edge into many funded payouts. This guide covers trade-copier technology, the policy options, and the detection signals operators use to protect the payout liability.

Wed, 03 Jun 2026

Prop Trading Fraud & Risk

Blog

Crypto Affiliate Fraud Detection: 2026 Operator Playbook

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Crypto Affiliate Fraud Detection: 2026 Operator Playbook

A practical operator playbook for crypto affiliate fraud detection: the full fraud taxonomy (sybil wallets, bot signups, wash trading, airdrop and quest farming, self-referral, multi-accounting), the on-chain and behavioural signals that expose each, and a suspend-and-withhold response workflow.

Mon, 01 Jun 2026

Blog

Affiliate Traffic Quality Scoring: How Operators Build Partner Grading Systems

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Affiliate Traffic Quality Scoring: How Operators Build Partner Grading Systems

Operational guide to building affiliate traffic quality scoring systems. How iGaming operators, Forex brokers, and Prop Trading firms grade partner traffic quality using measurable KPIs, qualification thresholds, and automated scoring logic to align commissions with actual performance value.

Sun, 31 May 2026

Blog

Affiliate Fraud Detection for SaaS Programs (2026 Guide)

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Affiliate Fraud Detection for SaaS Programs (2026 Guide)

Affiliate fraud detection for SaaS programs in 2026: how self-referral, trial-abuse farms, cookie stuffing, brand-bidding, and coupon leakage drain recurring commission budgets — plus the detection signals, rule-based and behavioral scoring, and clawback mechanics that actually stop them.

Sun, 31 May 2026

Blog

Casino Bonus Abuse & Promo Fraud: An Operator Detection Playbook for 2026

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Casino Bonus Abuse & Promo Fraud: An Operator Detection Playbook for 2026

A detection playbook for casino bonus abuse and promo fraud: multi-accounting, bonus hunting, arbitrage, and affiliate-driven incentivized signups. Covers detection rules, the KPIs that reveal abuse, and affiliate-quality scoring so operators stop paying for traffic that destroys promo ROI.

Sun, 31 May 2026

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