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Fraud protection

Fraud caught before you pay.

Self-referrals, paid-ad clicks, reserved words in links and many signups from one address are caught before a commission is paid. Review the flagged ones with their signals, or reject self-referrals automatically.

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  1. Click?gclid=… from a paid adRefused when you block paid ads
  2. SignupMany signups, one addressTheir commissions are held for review
  3. PaymentA partner’s own purchaseFlagged, or rejected automatically
  4. PayoutApproved commissions only
  5. RefusedNot credited to the partner
  6. Review queueWaits with its signalsuntil you decide
An example program: most referrals run straight through. The ones a rule names leave the river before a payout.
The fraud review page in the app: nothing flagged, with automatic rules switched on to reject self-referrals and block paid-ad clicks, a list of banned link words, and a limit on signups from one address.
The fraud rules in the live demo, switched on.

Fraud caught before payout.

Signals you can act on.

Self-referrals
A partner who refers themselves, by email or customer, is flagged, or rejected on its own if you switch that on.
Paid-ad clicks
Clicks carrying gclid, gbraid, wbraid, msclkid, fbclid, ttclid, li_fat_id, rdt_cid or twclid are refused when your program blocks paid ads.
Reserved words
Link names with banned or reserved words are refused.
Duplicate addresses
Many signups for one partner from one address flag their commissions for review.
Refund patterns
Partners whose sales keep coming back refunded stand out in the review queue.
Review queue
Every flagged commission waits with its signals until you decide.

The rest of the platform

One product, seven parts.

Questions, answered.

Something else? Write to us.

What does fraud protection catch?

Self-referrals by email or customer id, paid-ad click ids when you block paid ads, banned or reserved words in link names, and many signups from one address.

Does it reject automatically?

Flagged commissions wait in a review queue with their signals until you approve or reject them. Switch on automatic rejection for self-referrals if you want it.

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