Fraud Control System
Marketing campaigns where users can win prizes often attract individuals attempting 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 our accumulated experience managing digital promotions, Easypromos has designed and maintains a comprehensive security system that detects and blocks malicious practices. Your campaign success starts with its security.
Fraud Control System Main Features
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Malicious IP Addresses Control
Easypromos keeps an updated database of IP addresses with a history of fraudulent activities, allowing for the blocking of access attempts. Includes a list of malicious proxies and VPNs
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Malicious Email Addresses Control
Easypromos maintains a database of temporary and prohibited email domains to prevent fake users from registering to improve the quality of registrations. This includes detecting and blocking email aliases, as well as an email address verification system.
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Malicious Phone Numbers Control
Easypromos keeps a database of temporary and prohibited phone numbers to prevent users attempting to abuse contests with fake phone numbers from registering. Additionally, it includes a phone number verification system via SMS.
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Anti-bot system
All promotions feature a system to detect and block automated access from computer programs and scripts. This includes tools like reCaptcha, CSRF tokens, parameter masking, and more.
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Two-factor authentication (2FA)
Easypromos' registration system enables the activation of multiple identification methods, including social login, email login, and phone number. Two-factor authentication can be enabled with SMS or email verification for added security.
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Security Center
The promotion administrator can access a control panel featuring all detected and blocked security events and records. It also offers tools to analyze IP and email addresses in the promotion, with the option of blocking users and keeping blacklists.
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Easypromos Security Team
Easypromos has a specialized team that monitors contest activity and several security indicators. This team proactively works to block fraudulent practices and enhance the security system.
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Voting Contests Fraud Control
Automatic blocking of fraudulent vote attempts. Additionally, the administrator has tools to analyze votes and bloc fraudulent users.
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Online Games Fraud Control
System to detect attempts of manipulating time and scores in games such as Puzzle, Memory, or Word Search.
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Prize Redemption Fraud Control
Tool to prevent users from attempting to redeem a prize twice or duplicate coupons in a promotion.
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Purchase Receipt Validation Fraud Control
Fraud detection system for promotions that require uploading purchase receipts using OCR technology to detect fake or duplicate purchase receipts.
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Security Level Indicator
This tool helps the organizer configure a secure contest, providing warnings and recommendations to enhance security. Don't let a configuration error spoil your campaign!
First time using Easypromos?
Contact us via live-chat. We will be happy to answer any questions you may have.
Fraud Control System Resources and Help
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How does the fraud control system work?
Learn more about the tools and parameters used by Easypromos to keep promotions safe and transparent.
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What are the newly created temporary domains?
Learn more about them and why they pose a threat to the quality of your database and how Easypromos neutralizes them.
Fraud Control System FAQ's
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How does Easypromos ensure security in promotions?
Easypromos ensures the integrity of promotions through a comprehensive fraud control system that addresses various malicious practices attempted by fraudsters.
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What are the key features of Easypromos' security system?
Easypromos provides a toolset consisting of security indicators, malicious IP and email address control, and an anti-bot system, among others, to detect and block fraudulent activity.
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How does the Easypromos security level indicator work?
Easypromos keeps an updated database of IP addresses with a history of fraudulent activity, allowing it to block access attempts, including malicious proxies and VPNs.
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How does Easypromos control malicious IP addresses?
Easypromos mantiene una base de datos actualizada de direcciones IP con historial de actividades fraudulentas, lo que permite bloquear intentos de acceso, incluyendo proxies y VPNs maliciosas.
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How does Easypromos prevent registrations with fake email addresses?
Easypromos uses a database of temporary and prohibited email domains, blocking email aliases and verifying email addresses to improve the quality of registrations.
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How does Esypromos make sure that there are no automated accesses to promotions?
Easypromos features an anti-bot system that detects and blocks automated accesses using tools such as reCaptcha, CSRF tokens, and parameter masking.
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How does Easypromos prevent fraud in voting contests?
The Easypromos system automatically blocks attempts of fraudulent votes and provides administrators with tools to analyze votes and block fraudsters.
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How does Easypromos prevent fraud in online games?
Easypromos detects manipulation attempts in skill games, such as Puzzle or Memory, through a system that monitors time and point counters.
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How does Easypromos prevent fraud in the validation of purchase receipts?
Easypromos uses OCR technology to detect fake or duplicate purchase tickets in promotions that require uploading purchase receipts as a participation requirement.
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How does Easypromos prevent duplicate redemption of prizes?
Easypromos has tools to prevent users from attempting to redeem a prize twice or to duplicate promotion coupons.
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What is the role of Easypromos' security team in protecting against fraudulent practices?
Easypromos' specialized human team proactively monitors contest activity, blocking fraudulent practices, and continuously upgrading its security system.