Player Fraud Detection

The identification and prevention of fraudulent activity in affiliate programs including click fraud, bot traffic, and fake conversions.

Multi-accounting fraud occurs when a single person creates multiple accounts to exploit bonuses, inflate referral counts, or manipulate program rules.

Bonus abuse is the practice of players systematically exploiting promotional offers -- such as welcome bonuses, free spins, or deposit matches -- to extract value with minimal risk or genuine play.

Duplicate account detection is the process of identifying when a single person creates multiple accounts to exploit affiliate program incentives such as signup bonuses or CPA offers.

A clawback is the reversal or recoupment of affiliate commissions that were already paid out, typically triggered by chargebacks, fraud, refunds, or failure to meet qualification criteria.

A regulatory compliance process requiring businesses to verify the identity of their customers before or during the onboarding process, used across iGaming, Forex, and financial services.

A chargeback is a forced transaction reversal initiated by a customer's bank or payment provider, which can claw back revenue and reverse affiliate commissions already paid.

Qualification rules are the conditions a referred customer must meet before the affiliate earns a commission, such as minimum deposit amounts, wagering requirements, or identity verification.