Referral Fraud Prevention

Referral fraud prevention.
Reward real advocates.

Self-referrals and automated signups can turn customer acquisition into duplicate rewards. ShieldLabs detects multi-accounting and bots around referral claims so payouts follow genuine referrals.

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your-product.com/refer

Invite a friend

Earn a reward when they join.

Referral rewardFriend signup
Risk detected

ProxyBrowser automation

Multi-accounting detected

Keep rewards for real advocates

Help stop one participant collecting both sides of a referral incentive.

Stop automated referral farming

Keep bots from inflating referred signups and reward claims.

Keep acquisition meaningful

Keep referral growth tied to newly acquired customers.

Protect reward actions

Help keep takeover and risky access from abusing referral rewards.

Self-referral detection

Stop self-referrals.
Reward real advocates.

ShieldLabs detects multi-accounting at referred signups to help stop self-referrals and keep rewards for genuine advocates.

Reward qualification

Protect referral rewards
beyond the signup.

Bots can reach the actions that qualify a referred user for rewards. ShieldLabs detects browser bots at activation and claims to help protect referral payouts and keep reported referral growth credible.

Protect referred accounts

Detect account takeover around referred customers and sensitive reward actions.

Expose masked reward activity

Detect proxies and anti-detect browsers at the action that earns a referral reward.

The ShieldLabs platform

More than an invitation.
The identities behind the reward.

Use account links, identification, bot detection, device and network evidence and risk assessments around referred signups. Traffic analytics helps explain the sources bringing those visits.

Enterprise-level functionality. Without enterprise pricing.

Accurate identification

Recognize returning visitors even when they clear cookies, use incognito mode or change their IP address. Detect linked users with different email addresses.

99.9%

Identification accuracy

UsersDevicesVisitorsPublic IPsLocal IPsCookiesSessions

High-Risk Event detection

Detect account abuse out of the box by automatically identifying linked users. No fraud model training is required.

Risk signals

Get ready-made detections of automation, masking and spoofing, with named risk signals behind each result.

VPNProxyPrivate RelayTor NetworkCheck IncompleteAnti-Detect BrowserBanned IPIncognito modeGood botTimezone MismatchBad bot

Bot & AI traffic detection

Detect bot activity from browser automation signals. Recognize useful crawler and AI traffic alongside abuse detections.

Risk scoring

Score every visit from 0 to 100 and classify it as trusted, suspicious or dangerous. See the signals behind each score.

Device fingerprinting

Recognize devices by their fingerprints. Identify the browser, operating system and device type. Detect headless browsers and tampering.

IP & Network Intelligence

Reveal the real IP address and geolocation behind masking. Detect VPNs, proxies and private relays.

Traffic quality scoring and risk analytics

Get one score for all your traffic and ready-made quality results by source, channel, referrer and UTM campaign.

13Trusted
0100
Trusted61.0%Suspicious24.5%Dangerous14.5%

Analytics dashboard

Investigate referred accounts.
Follow the relationships behind them.

Get linked-user detections, signup risk assessments and ready-made account abuse detections. Results can be integrated with the inviter, invitee and reward records in your referral program.

How it works

Start protecting your product.

Connect once and start receiving ready-made fraud and abuse detections.

  1. 01

    Add the snippet or SDK

    Connect your product and start identifying visitors and users.

  2. 02

    Receive ready-made detections

    Get detected fraud and account abuse in the dashboard or through API integrations.

  3. 03

    Prevent fraud and abuse

    Protect customer accounts, paid access and signup incentives in your product.

Developers

Integrate in
5 minutes.

A single API to identify, detect and score. Receive risk data through API responses and webhooks. Integrate selected data points into your business logic to prevent fraud and abuse.

identification.scored

Protect your users and product

Make abuse visible.
Keep genuine users moving.

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FAQ

Understand the evidence.
Put it to work.

What is referral fraud?

Referral fraud is the misuse of a referral program to earn rewards without bringing genuine new customers, including self-referrals and automated participation.

How does ShieldLabs help prevent referral fraud?

ShieldLabs detects multi-accounting at referred signups, plus bots and risky account access at reward-qualifying actions. Protect referral rewards from repeated and automated participation.

What is self-referral fraud?

Self-referral fraud is referral program abuse: one participant creates or operates additional accounts to collect rewards intended for referring new customers. Multi-accounting detection exposes the relationship behind those registered accounts.

Can different email addresses hide a self-referral?

ShieldLabs detects multi-accounting across accounts with different names or email addresses. Invitation and reward records come from your referral program.

Does ShieldLabs track referral commissions?

Referral codes, conversion qualification, commissions and payout status are supplied by your product. ShieldLabs provides the identity and abuse context behind the participating accounts.

Can detection continue after the referred account signs up?

Yes. Add ShieldLabs to browser-based activation and reward-qualifying actions. Bot, masking and account takeover detections help protect the action that earns a referral payout.