Catch it in milliseconds
The engine scores each redemption before it confirms, so abuse is stopped at the moment of claim — not discovered in next quarter’s reconciliation.
FeaturesFraud analysis
Stop reward abuse before it touches your margin.
Every redemption runs through a risk engine that catches duplicate claims, bots and multi-accounting in milliseconds — so honest users glide through and only the suspicious ones get held, all under your brand.
Already gifting with TPP
- Codere
- Lottomatica
- Betsson
- Kaizen
- Rush
- Stake
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 and watch clusters surface — shared devices, repeated addresses, coordinated timing — before they drain a single budget.
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.
Most abuse controls slow everyone down to stop a few. Ours scores silently, holds only the suspicious, and keeps the honest flow instant.
Tune the line yourself
You decide how strict each campaign runs. Loosen for a trusted segment, tighten for a high-value reward — all from rules you control, in days not quarters.
Prove every decision
Every hold, clear and block is logged with its signals and reviewer, giving you a defensible trail for finance, partners and audits.
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
Everything the gifting engine does, one surface at a time.
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.
