Fraud control system

Organise secure interactive promotions that are prepared to prevent fraud

Marketing campaigns where users can win prizes often attract participants who try to engage in dishonest or fraudulent practices. Online voting contests or promotions offering direct prizes, such as a prize wheel, are the types of campaigns that tend to accumulate more fraud attempts. Thanks to its accumulated experience in managing digital promotions, Easypromos has designed and maintains a comprehensive security system that is able to detect and block the main malicious practices of participants.

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Organise secure interactive promotions that are prepared to prevent fraud

Why use Easypromos’ anti-fraud system in your promotions

Malicious IP addresses control

Easypromos maintains an updated database of IP addresses with a history of fraudulent activities, which allows us to block access attempts. Malicious proxies and VPNs are also blocked.

Malicious email addresses control

We maintain a database of temporary and prohibited email domains to prevent the registration of fake users, improving the quality of registrations. The system includes the detection and blocking of email aliases, as well as an email address verification system.

Malicious phone numbers control

Easypromos maintains a database of temporary and prohibited phone numbers to prevent the registration of users attempting to abuse contests with fake phone numbers. Additionally, we include a phone number verification system via SMS.

Anti-bot system

All promotions come with a system to detect and block automated access from programs and computer scripts. This includes tools like reCaptcha, CSRF tokens, parameter masking, and more.

Two-factor authentication (2FA)

The registration system allows the organizer to enable multiple identification methods, including login via Social networks, login via email address, and by phone number. Double-factor authentication can be enabled with SMS or email verification for enhanced security.

Security Centre

Monitor your promotion from the security centre section, to view all registrations and security events detected and blocked. Use the available tools to analyse the IP addresses and emails of the promotions. If needed, you can block users and maintain a blacklist to ensure that undesirable users do not register in any of your promotions.

Easypromos security team

A specialized human team monitors the activity of the contests and the various security indicators. The team works proactively to block fraudulent practices and improve the security system.

Voting contests fraud control

Automatic blocking of fraudulent voting attempts. Additionally, the administrator has tools to analyse votes and block fraudulent users.

Online games fraud control

The Easypromos security system detects participants’ attempts to manipulate time and points counters in skill-based games, such as Puzzle, Memory or Word Search.

Fraud control in the Prize redemption

Tool to prevent users from attempting to redeem a prize twice or duplicate coupons won in a promotion.

Fraud control in the Purchase receipt validation

Fraud detection system in promotions that require the upload of purchase receipts using OCR technology, allowing the detection of fake or duplicate purchase receipts.

Geolocation and IP address frequency control

Apply limitations in the registration and connection frequency per IP. Restrict access to your promotions based on the user country connection.

Security level indicator

This tool helps the organiser set up a secure contest by providing alerts and recommendations to enhance security. Don’t let a configuration error ruin your campaign!