Catch it in milliseconds
Risk is assessed before the redemption is confirmed, so potential abuse can be detected before the gift is sent.
FeaturesFraud analysis
Stop reward abuse before it touches your margin.
Each redemption is checked in milliseconds for duplicate claims, bots and multi-accounting. Only suspicious redemptions are held; the rest continue under your brand.
Already gifting with TPP
- Codere
- Captain Up
- Lottomatica
One redemption in. Many checks. One clear verdict.
A single redemption fans out across device, identity, velocity and history checks, gets scored in real time, and comes back as a clean allow or a held flag — with no extra step for the user.
A smooth flow on top. A risk engine underneath.
The honest user sees their gift confirmed in seconds. Behind that screen, dozens of signals are scored, weighed and cross-referenced before the redemption clears — invisibly.
Trace any pattern, from one user to a whole ring.
Filter by signal, score, market or campaign to spot shared devices, repeated addresses and coordinated redemptions.
Inside one flagged case.
Open any case to see its risk score, the signals that fired, the device fingerprint, the account history and the linked users — everything you need to decide in seconds.
- 1Risk score0–1, computed live
- 2Signals firedDevice, identity, velocity
- 3Device fingerprintSame device, multiple accounts
- 4Linked usersThe network behind the case
Trust messaging, always under your brand.
Verification, hold and cleared notices go out in your name and your languages, so a security check reads as care, not friction.
In depth
Protection that defends margin without punishing honest users.
TPP assesses the risk of each redemption and holds suspicious ones for review. The others are confirmed without extra steps for the user.
Tune the line yourself
Adjust risk rules for each campaign. You can apply lighter checks to a trusted segment or stricter ones to a high-value reward.
Prove every decision
Each hold, approval and block is recorded with its signals and reviewer. Finance teams, partners and auditors can consult that history.
Questions, answered.
No. Honest redemptions clear instantly; only flagged cases get held or asked to verify, so the vast majority of users never notice the engine at all.
Duplicate and self-redemptions, bots, multi-accounting, suspicious velocity, shared devices and bonus abuse — scored together rather than as isolated rules.
Yes. You define caps, conditions and actions per campaign in plain language, and change them in minutes without engineering.
Never. The engine runs invisibly, and any verification or hold message goes out under your brand and your languages.
One integration covers it. Most operators are scoring live redemptions in days, not quarters.
Explore more features
See how each part of TPP works.
Protect your rewards budget — see the engine in action.
Book a demo and we’ll show you how TPP scores, holds and clears redemptions in real time, all under your brand.
