Fraud Detection Solutions for Modern Security

Stop Fraud Before It Starts

AI-powered protection for your referral, loyalty, and incentive programs.

Fraud drains revenue and erodes trust. Ambassador’s fraud detection is built directly into your Data & Trust layer, protecting every referral, reward, and payout from abuse. With AI-assisted detection and real-time guardrails, you can scale programs confidently—knowing every dollar is protected.

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Built Into Every Program

Prevention Without the Friction

Secure by default, seamless for customers.

Fraud controls aren’t a bolt-on—they’re part of the Ambassador platform. From the moment a referral link is created to the instant a reward is redeemed, Ambassador validates actions across multiple data points, keeping fraudsters out while keeping your best customers engaged.

Real-Time Monitoring – Track anomalies and suspicious patterns instantly.
Identity Verification – Validate participants before rewards are issued.
Cross-Channel Protection – Guardrails extend across email, SMS, referral, and loyalty programs.
Vault & Ledger Security – Every transaction is logged in an immutable record.

Fraud Protection That Scales

Built-in rules, customizable policies.

Ambassador gives you enterprise-grade fraud protection without the complexity. Use out-of-the-box fraud rules or customize policies for your programs—no engineering required. Administrators can set thresholds, require additional validation, or automatically flag suspicious actions for review.

Pre-Built Rules – Common protections like duplicate email, IP mismatch, and payout abuse.
Custom Policies – Adjust guardrails to fit your risk profile.
Automated Enforcement – Rewards blocked until validation is complete.
Seamless Admin Tools – Configure policies in minutes with a no-code dashboard.

Fraud Prevention You Can Measure

Security tied directly to outcomes.

With Ambassador, fraud detection isn’t just a security checkbox—it drives measurable business results:

Reduced Risk – Stop fraudulent rewards before they impact spend.
Protected ROI – Ensure every referral and loyalty dollar drives real growth.
Audit-Ready Records – Immutable vaults and ledgers prove every transaction.
Operational Efficiency – Automated enforcement saves time and reduces manual review.