Built for
Fraud looks different depending on how you make money
A rewards site and a marketplace lose money at completely different moments, so the events worth scoring are different too. These pages say where value leaves each kind of business, which events to score, and when we are the wrong tool.
Marketplaces
Fraud scoring for marketplaces
Why marketplaces have two user populations and one fraud budget, where seller-side loss actually happens, and which events to score on each side.
3 min readRewards & offerwalls
Fraud scoring for rewards sites and offerwalls
Why reward platforms lose money at the payout rather than the signup, which events carry the loss, and how partner reversals turn fraud into a second bill weeks later.
3 min readSaaS
Fraud scoring for SaaS
Why SaaS abuse is a cost-of-goods problem rather than a theft problem, which events are worth scoring when nothing is withdrawn, and when you should fix packaging instead.
3 min read