Incentive Abuse & Collusion
See the ring, not just the transaction
Uncover coordinated fraud rings and promo abuse networks.
Challenges
What's at stake
Referral fraud rings cycling fake accounts to claim bonuses repeatedly
Driver-rider collusion on ride-hailing platforms manufacturing fake trips
Promotional coupon stacking across multi-accounted device clusters
Coordinated fraud networks operating across multiple platforms
How DevizeScore Helps
DevizeScore builds an identity graph linking devices, accounts, and network signals, exposing collusion rings and coordinated abuse that single-transaction checks miss.
Signals that fire here
These are the device signals DevizeScore weighs most heavily for this scenario, a small subset of the rules evaluated on every request.
App clone
Cloned apps are the mechanics of referral farming: inviter and invitee on one device.
Emulator
Emulators scale a promo-abuse ring from a handful of accounts to several thousand.
Proxy
Proxies separate colluding accounts that would otherwise share an obvious network origin.
Ready to stop fraud collusion?
Talk to our team about how DevizeScore fits your fraud prevention needs.