Deposit Fraud

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.

Bonus fraud is the deliberate exploitation of operator promotions through multi-accounting, identity manipulation, or systematic arbitrage to extract bonus value.

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

Self-referral fraud occurs when an affiliate creates accounts or makes purchases through their own tracking link to earn commissions on their own activity rather than genuinely referred customers.

Deposit verification is the process of confirming that a player or trader deposit is genuine and meets qualification criteria before triggering affiliate commission attribution.

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 waiting period between when a commission is earned and when it becomes eligible for payout, used to verify conversion quality and protect against fraud or chargebacks.

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.