Security & Fraud Prevention

Protect your loyalty program by configuring automated safeguards and monitoring suspicious behaviors.

Referral Controls
Automatically prevent users from creating multiple accounts from the same IP address or device to claim their own referral rewards.
Set a maximum number of reward events a single user can trigger within a 24-hour window.
Events
Smart Fraud Detection
Scan real-time transaction patterns for anomalies.
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Recent Security Alerts
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Multiple IP Conflict
User #6243 accessed from 5 IPs in 2 minutes.
1 sec ago Review
Velocity Spike
Unusual transaction frequency detected for account #891.
5 hrs ago