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Speak with our team to get a tailored promotion abuse prevention strategy.
Stop discount drain from fake accounts, self-referrals, and multi-claimers. Target the right users with the right offers — and ensure campaigns actually convert.
Keep rewards, returns, and referral systems clean. Maintain a trusted brand experience while blocking those who exploit incentives or game point-based systems.
Fraud rings exploit loopholes fast. We help you stay ahead with bulk pattern analysis and velocity-based detection — catching coordinated attacks that traditional rules miss.
Most promo abusers are fake from day one. Block them before they enter your ecosystem by scanning signals like device fingerprint, IP risk, and behavioral anomalies — all without hurting conversion.
Fraud rings exploit limited-edition product drops by automating checkouts or using reshipping schemes to bypass order limits and dominate inventory.
Scalpers use bots and fake accounts to hoard discounted flight tickets or concert passes the moment they’re released, reselling them at inflated prices.
Abusers farm referral codes or in-game rewards using disposable emails and emulator devices to claim “new user” bonuses repeatedly — draining your campaign budget.
Fraudsters onboard with fake merchant accounts or collude with merchants to abuse welcome offers, cashback campaigns, or usage-based rebates.
Users hoard miles or loyalty points via fake bookings or resell them through shady forums — often by manipulating cancellation windows or bonus triggers.
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TrustDecision’s Abuse Prevention solution helps businesses safeguard their marketing campaigns by detecting and stopping fraudulent activities such as discount exploitation, fake referrals, and coupon stacking. This solution is especially beneficial for industries like retail and e-commerce, airlines, and entertainment, where promotional campaigns are frequent and vulnerable to abuse.
Yes. Models continuously learn from new events across regions and campaigns.As fraudsters change tactics, such as shifting device setups, exploiting new promo mechanics, or scaling bot networks, the system learns and adapts, keeping abuse under control without constant manual tuning.
No. Our engine is designed to keep friction extremely low.
Low-risk users pass through instantly, while only suspicious behavior triggers extra checks. This ensures fraud is blocked without slowing down real customers or hurting campaign conversion.
We follow a data-localization-first approach. TrustDecision operates multiple global nodes so clients can choose a region that meets local regulatory requirements.
We also:
TrustDecision integrates through lightweight APIs that plug directly into your promo, loyalty, and coupon systems. We evaluate each reward action — such as coupon claims, point redemptions, bonus issuance, and referral events — in real time and return a risk score or decision within milliseconds.
You keep full control: our decisions can trigger approvals, blocks, limits, or step-ups depending on your workflow.
Speak with our team to get a tailored promotion abuse prevention strategy.
