Fraud Detection
Revenue Protection at Every Layer

Inspect individual clicks with full visibility into IP address, user agent, referrer, source page, and passed parameters. Detect bot traffic by identifying repeated user agent strings. Spot suspicious sources through unknown referrers or inconsistent parameters. Validate traffic quality before it converts into commission expense. This data is available in dedicated click reports with filtering and drill-down.

Define conditions that must be met before any conversion earns commission. Set minimum deposit thresholds, trading activity requirements, bet counts, time-based conditions, or custom KPI thresholds. In iGaming, require minimum bets before a CPA triggers. In Forex, require qualified lots open for at least 5 minutes. In Prop, validate purchases against coupon abuse patterns. Qualification logic is configured per deal, so different partners can have different standards.

Act on fraud directly inside reports. Disqualify fraudulent users so commission stops immediately. Set dormant status for inactive accounts. Mark users as ignored to exclude them from calculations. Handle manual qualification for edge cases that automated rules cannot cover. Every action is taken within the reporting interface, no switching between systems, no delays between identifying a problem and resolving it.

Correct attribution when reality and recorded ownership do not match. Reassign customers between affiliates when someone gets credit they should not have. Control attribution precedence between tracking links, coupon codes, and click IDs. Define override rules that determine which attribution method takes priority when conflicts occur. This is critical in Prop where coupon codes, links, and sub-affiliates create layered attribution complexity.

Review calculated commissions before they become payable. Set approval workflows that require manual sign-off before payouts are released. Configure minimum thresholds, payment schedules, and payment method validation. Apply manual adjustments, clawbacks, or bonuses when needed. The payout layer ensures no money leaves the system without proper verification, protecting against both fraud and operational errors.

Screen affiliates before they operate in your program. Require document uploads, questionnaires, and approval workflows during onboarding. Verify identity and compliance status before partners can generate traffic. Control which affiliates are approved, pending, or rejected. This prevents bad actors from entering your program in the first place, shifting fraud prevention to the earliest possible stage.