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Fraud protection

Turn suspicious traffic into reviewable evidence.

Apply deterministic controls to duplicates, velocity, spoofing indicators and attribution anomalies without opaque claims.

Test your integration before requesting Production activation.
Deterministic measurementExplainable outcomesRole-aware operationsTest and Production isolation
Built for production teams

A complete workflow, not a collection of disconnected tools.

Every capability is connected to the same application, campaign, identity, attribution and audit model.

01

Duplicate detection

Configure, validate and inspect this workflow from the same Trakio workspace.

02

Bot and click-flood signals

Configure, validate and inspect this workflow from the same Trakio workspace.

03

IP and device anomalies

Configure, validate and inspect this workflow from the same Trakio workspace.

04

Velocity controls

Configure, validate and inspect this workflow from the same Trakio workspace.

05

Fraud scoring and review

Configure, validate and inspect this workflow from the same Trakio workspace.

06

Reason-code reporting

Configure, validate and inspect this workflow from the same Trakio workspace.

Connected by design

From integration signal to accountable business result.

Trakio preserves the event trail that connects collection, eligibility, attribution, fraud review, reporting and downstream delivery.

Read the integration documentation
Canonical event contract
{
  "event": "purchase",
  "click_id": "clk_01JABC...",
  "transaction_id": "ORD-98243",
  "revenue": 1499,
  "currency": "INR"
}
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