GeneralStart Course
Affiliate Fraud Detection & Compliance
Click fraud, conversion manipulation, traffic quality scoring, KYC requirements, and compliance workflows. How to protect your affiliate program from fraud while meeting regulatory requirements.
5 lessons
37 min total
FreeWhat you will learn
- Identify the main fraud types targeting affiliate programs
- Set up traffic quality scoring and automated fraud detection rules
- Build affiliate onboarding verification and KYC workflows
- Configure qualification rules that filter low-quality conversions
- Apply fraud detection strategies specific to iGaming, Forex, and prop trading
- Handle post-fraud response including payout holds and partner remediation
Course syllabus
017 min028 min037 min048 min057 min
Affiliate Fraud Types & Where They Happen
Click fraud, conversion fraud, attribution theft, and payout manipulation explained.
Traffic Quality Scoring & Analysis
How to measure and score traffic quality using automated rules.
Affiliate Onboarding & Verification
KYC workflows, document verification, and approval processes for new partners.
Setting Up Qualification Rules
Conversion-level rules that filter fraud and protect commission accuracy.
Post-Fraud Response & Remediation
Identifying patterns, taking action, and recovering from fraud incidents.