Incentive Abuse & Collusion
See the ring, not just the transaction
Uncover coordinated fraud rings and promo abuse networks.
Incentive Abuse & CollusionBLOCK
App cloneEmulatorProxy
78 · HIGH
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.
fp_j0k1l2BLOCK
78HIGHRisk score
App cloneEmulatorProxy
Sample data
Ready to stop fraud collusion?
Talk to our team about how DevizeScore fits your fraud prevention needs.