Stop the revenue drain from promotion abuse
GeoComply uses machine learning and robust risk engines to detect and block suspicious patterns and behaviors in real time. Our analysis detected one prolific fraud ring involving more than 150 user accounts accessed on only three devices – a classic sign of promotion abuse.
Prevent synthetic identity theft
Fraudsters craft synthetic identities to open new accounts. Stop them with low-friction KYC checks and geolocation authentication whenever you determine there is a risk.
Get expert fraud help
Our fraud and risk management team excels at helping customers flag and block fraudulent accounts, devices, and locations that indicate patterns of promotion abuse, whether that’s for sign-up or referral bonuses.