Set boundaries on bonuses with High-Risk Location Detection

Leverage location intelligence to pinpoint where bonus abusers are and stop them in the act

You don’t need us to tell you that customers these days demand rewards. No sales, won’t shop. No promos, won’t play. No points, won’t swipe. Rewards programs win market share – especially in cutthroat sectors like e-commerce, fintech, and iGaming.

The problem: Promos and bonuses open platforms up for exploitation

With rewards come risks: fraudsters use high-tech methods like device farms, bots, and stolen credentials to pose as good customers so they can exploit promos and drain bonuses. And they’re hard to catch.

Traditional fraud signals – account IDs, payment details, KYC data, email addresses – are easy to fake or swap. So fraudsters create an account with a fake ID, drain the bonus, wipe their device, and start all over again. Rinse, repeat. Each attack is “one and done”, so by the time you pick up on the pattern, you’ve already taken the hit.

The solution: Location signals that expose the attackers

Fraudsters can try to spoof WiFi, root devices, swap IDs… But once you know where they are, there’s nowhere to hide. Our High-Risk Location Detection stops fraud at the source by tying the risk directly to a fraudster’s physical location.

Introducing: High-Risk Location Detection

The faster you see it, the faster you stop it. High-Risk Location Detection spots promo and bonus abuse as it happens – shifting you from reacting after the hit to shutting it down mid-play.

Get real-time risk signals

The model ranks and prioritizes cases by risk, eliminates duplicates, and even lets you snooze alerts for later – so you know exactly where to focus first.

With one click from GeoComply Hub, you’re in: pre-populated coordinates, satellite view, full activity reports. No guesswork, just action.

 

Decide what’s fraud, with confidence

Analysts get all the insights they need – device resets, transaction spikes, spoofing and more – then tie it back to ground truth location. That way, they stop fraud at the source.

 

Spot risks from a mile high

Give your analysts eyes in the sky. Our AI analyzes every location’s satellite imagery, sees every fact that makes it suspicious, and summarizes it all into a clear, concise description.

 

Home in on fraud hotspots

Set custom perimeters to monitor, zones to exclude, or pinpoint individual users to block one at a time – so you single out the fraudsters, without getting in good players’ way.

 

Filter out the noise

Intelligent normalization filters out stadiums, malls, and other high-traffic noise so you zero in on real anomalies.

 

Define your own workflow

Analysts can tune thresholds to catch exactly what they’re after, while every note and case outcome feeds back into the model, making it sharper with each cycle.

Then put this intel directly to use by feeding it to your systems via API – so high-risk location flags can trigger instant actions like step-up auth or blocked withdrawals.
 

Leverage deep location intelligence

GeoComply’s Location Intelligence goes way beyond simple IP detection. It employs a full stack of 750+ granular signals, including location checks like WiFi, cellular, GPS, VPN/proxy detection.

Our ML models analyze behavioral signals (device resets, account creation, spoofing) and then map them to precise locations using advanced geo-hashing.

Fraud prevention’s newest frontier

Location intelligence changes the game, and bonus hunters are just the start. Spoofing, bot detection, device resets… so many fraud headaches vanish when you’re sure where the user really is.

Fighting fraud is the natural evolution of location intelligence. Because when you know where to look, you know what to stop.