Directory

Fraud and risk

Tools that spot multi-accounting, bonus abuse, stolen cards and chargebacks before they cost you money. Your platform has basic rules built in. The question is when those stop being enough.

What it costs
Per check or a monthly platform fee. Cheap compared with one good bonus abuse ring.
How long
2 to 4 weeks.
The mistake
Buying a fraud tool before launch instead of first fixing a welcome bonus that pays people to abuse it.

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