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Fraud Prevention
Fraud Prevention

Detect potential fraudulent actions and receive alerts on suspicious activities, helping you identify and address risks early.

David Rolenc avatar
Written by David Rolenc
Updated over 2 months ago

Empower your affiliate program with the ability to catch suspicious behavior and take action. This feature provides detection on Affiliates, Clicks, and Conversions based on our ruleset to identify suspicious behavior. With the identifications provided by us, you can better monitor your affiliates' health and the traffic your affiliates bring you.

The fraud prevention feature is available in Business plans and above.

Where are the indicators shown?

Fraud prevention is tied to Affiliate, Click, and Conversion entities, and depending on our ruleset, each of these shows indications if suspicious activity is detected.

Indications are shown in the Affiliate list, Click report, and Conversions report.

How to turn fraud prevention ON/OFF

The fraud prevention feature is, by default, turned ON. If you wish to turn the feature OFF, navigate to Settings, then to the section Affiliates, then to the menu Fraud prevention, and change the settings.

Does Trackdesk take any direct actions?

No, in the current versions of the fraud prevention feature, Trackdesk will only let you know with the indications mentioned above that there might be a problem, and it is recommended to keep an eye on the cases where the ruleset detected suspicious activity.

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