Safeguard Your Loyalty.
Reward Real Customers

Promotions are key to driving growth and engagement, but they’re often exploited by fraudsters, especially when new programs are introduced. Protect your incentives, prevent policy abuse, and ensure rewards benefit genuine customers.

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Proven Results for Promotion and Policy Abuse

40%
Detection Uplift

Real-time protection for both known and unknown threats.

$20M
Fraud Loss Savings

Mitigation of big losses with proactive detection.

93%
Detection Precision

Comprehensive defense using unsupervised and supervised machine learning.

You Have Challenges, We Have Solutions

Emerging tactics

New unknown fraud patterns

New threats unveiled, Reduced fraud losses

Patented unsupervised machine learning identifies new fraud patterns, including sophisticated and coordinated attacks.

Understand relationships

Between sender and recipient

Easy investigation, Uncovered fraud rings

DataVisor’s Knowledge Graph makes it easy to visualize linked accounts, detect fraudulent networks, and take action.

Blind Spots

Limited account data

Comprehensive view. Accurate risk scoring

Effortless integration with third-party signals to build comprehensive customer profiles, with data from breaches, dark web, device intelligence and behavioral biometrics.

False positives

Negative customer experience

Fewer disruptions, Happier customers

AI Co-pilot automatically suggests rule improvements to reduce false positives, keeping the system up-to-date with evolving fraud patterns.

Manual reviews

Increased operational costs

Cost Savings, Optimized workflows

Auto-decisioning capabilities and bulk actions streamline
reviews, reducing investigation time and improving efficiency by 5x.

Enable Sustainable Growth

Reduce the number of cases that require review, and equip your team to handle them with accuracy. Automate actions to block fake accounts and neutralize malicious users, and make informed bulk decisions regarding all the linked accounts.

Want to see for yourself? Request a demo.

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“The increasing complexity of fraud requires a vendor with deep knowledge, and DataVisor’s expertise in promo abuse was invaluable. We assess ROI quarterly, and DataVisor has consistently proven to be a positive investment.”

Marjolein Grothauzen

Senior Product Manager

Comprehensive Protection Against All
Types of Promotions and Policy Abuse

DataVisor’s Artificial Intelligence-powered platform handles all types of fraud in real time.

Types of Promotions and Policy Abuse

Mass Registration Fraud

Fraudsters use automated tools or bots to register hundreds of thousands of fake accounts on e-commerce and social platforms.

Delayed Attacks: Fraudsters mimic legitimate user behavior and wait weeks or months before launching spam or abuse campaigns.
Swarming Platforms: Using fake accounts to post fake reviews, spread misinformation, commit financial fraud, or exploit promotional offers.

Promotion Abuse

Fraudsters exploit promotional offers designed to attract new customers.

Sign-up Bonuses: Fraudsters create multiple accounts to repeatedly claim sign-up rewards.
Referral Bonuses: Fraudsters use fake accounts to refer themselves and claim both the referrer and referee bonuses.

Voucher Exploitation: Fraudsters guess promo codes (often following predictable patterns) to obtain discounts not intended for them.

Buyer-Seller Collusion

Collusion fraud occurs when buyers and sellers collaborate to exploit marketplace platforms.

Claiming Promotion Money: Fraudulent buyers and sellers create fake transactions to claim promotional incentives.
Artificially Inflating Reputations: Sellers use fake buyers to give positive reviews and ratings, artificially boosting their reputation.
Money Laundering: Fraudsters create fake transactions to obscure the origins of illicit funds by moving money between accounts.