Skip to content

Analytics & Tracking · Fraud & Bonus-Abuse Analytics

Affiliate Fraud &Fake FTD Detection

Detection of cookie stuffing, self-referrals, incentivised sign-ups and fake FTDs before affiliate commissions are paid

Affiliate fraud ranges from cookie stuffing and brand bidding to partners depositing through their own accounts to trigger CPA. We analyse click-to-registration timing, device and payment overlaps between partners and their players, post-FTD activity and chargeback rates, and flag suspicious partners before the payment run. Evidence packs support conversations with partners and any clawbacks your terms allow.

What you get

  • Click and registration timing analysis
  • Partner and player overlap checks
  • Post-FTD activity scoring
  • Pre-payment risk flags
  • Evidence packs for partner reviews

How it works

  1. 01

    Add it to your offer

    Combine it with any other services, markets and a budget if you have one in mind.

  2. 02

    Get a custom quote

    We reply with scope, timeline and price for your brand, usually within one business day.

  3. 03

    Accept and kick off

    Accept with one click, get your invoice and meet the team that runs it.

More in Fraud & Bonus-Abuse Analytics

See all

Analytics & Tracking

Bonus Abuse Pattern Detection

Detection of the patterns behind bonus abuse, from minimum-risk wagering to rapid claim-and-withdraw cycles, offer by offer

PerformanceRetainer
Details

Analytics & Tracking

Linked Account & Multi-Accounting Analysis

Graph analysis of shared devices, payment methods and details that uncovers multi-accounting rings exploiting sign-up offers

EnterprisePerformance
Details

Analytics & Tracking

Mobile Install & Click Fraud Analysis

Analysis of click injection, click spamming, SDK spoofing and device farms in app campaigns, using MMP and back-office data

PerformanceQuick win
Details

Analytics & Tracking

Invalid Traffic & Bot Registration Analysis

Detection of bots, invalid clicks and scripted registrations in paid media, so budgets and bidding learn from real people

PerformanceQuick win
Details

Analytics & Tracking

Sportsbook Promo Arbitrage Detection

Detection of arbitrage and opposite-side betting used to lock in profit from free bets, boosts and sign-up offers

PerformanceRetainer
Details

Analytics & Tracking

Crypto Casino Bonus Fraud Analytics

Fraud analytics for crypto casinos that spot wallet clustering and rapid deposit, bonus and withdrawal cycles

Crypto-friendlyPerformance
Details