gradient background
gradient background
Bonus Abuse

Protect loyalty and reward programs

Detect users gaming referral bonuses, loyalty points, and reward systems through multi-accounting, device manipulation, or automated claims.

Reward velocity tracking

Monitor bonus claim frequency per device, IP, and account to detect systematic exploitation.

Cross-account correlation

Link accounts sharing devices, IPs, or payment methods to uncover coordinated abuse rings.

Point accrual analysis

Flag abnormal earning patterns that deviate from legitimate user behavior baselines.

Redemption risk scoring

Score each redemption attempt based on account age, activity patterns, and enrichment data.

WebAPI implemented our fraud detection suite to reduce account abuse by 62% during peak hours.

Read Story
99.95 %

Uptime guarantee for all API endpoints.

< 50ms

Response time across all endpoints.

gradient background
Detection

Build your own bonus abuse rules

Combine email, IP, domain, and device signals into custom rule sets. Use thresholds, allowlists, and velocity counters to match your exact risk model.

Active
Filtering
Velocity
Rule EngineLive
Evaluation time4ms
DecisionBlock
Risk score0.92
Response

Automate your bonus abuse response

Evaluate risk and trigger actions in the same API call. No polling, no queue delays.

Inline decisions

Get allow/deny/challenge verdicts in <50ms to enforce policy within your existing auth flow.

Conditional step-up

Trigger MFA, CAPTCHA, or manual review based on risk score thresholds you define.

Webhook events

Push risk events to Slack, PagerDuty, or any HTTP endpoint for real-time team visibility.

gradient background
Observability

Full visibility into bonus abuse

Query, filter, and visualize every scored event. Drill down from aggregate trends to individual requests.

Request explorer

Search and filter scored events by risk level, endpoint, IP, email, or any metadata field.

Correlation graphs

Map relationships between accounts, devices, IPs, and payment methods in a single view.

Audit trail

Full request/response logs with timestamps, scores, and applied rules for every API call.

Dry-run mode

Test new rules against live traffic without enforcement. Compare expected vs. actual outcomes.

Signals

Layered intelligence for bonus abuse

Every API call returns structured risk data. Combine multiple signals for higher-confidence decisions.

Risk scores

0-100 scores per endpoint: email risk, domain risk, IP threat level. Use individually or combine.

Velocity counters

Track event counts, sums, and rates per user, device, or IP over sliding time windows.

Device intelligence

Persistent fingerprints that survive cookie clears, incognito mode, and storage resets.

Bot classification

Classify traffic as human, automated, or headless based on browser signals and request patterns.

Start protecting your platform today

Join thousands of developers who trust Veille to keep their apps safe from fraud, abuse, and automated threats.

Get StartedView Pricing