Voucher Abuse Detector

Voucher Abuse Detector

Delivery platforms invest heavily in customer acquisition through vouchers, free delivery promotions, and referral programs—but these incentives are prime targets for abuse.

Real-time blocking: Prevents fraudulent voucher redemption at checkout
Daily abuse analysis: Deep pattern mining for systematic abusers
Abuse summary with rates by voucher type and campaign
Multi-account clusters showing accounts linked by device/address
Request a DemoSee How It Works

Promotion Abuse Detected

Multi-account exploitation • 89 linked users

High Loss
Promo Abuse
$48KThis month
Multi-Account
89
Fake Referrals
234
Abuse Rate
4.2%
Abuse Patterns
First-order discount47 accounts
Referral farming23 chains
Free delivery loop19 users
Agent Recommendations
Device linkingReferral capsPhone verification

Built for fraud teams who protect every transaction

Delivery platforms invest heavily in customer acquisition through vouchers, free delivery promotions, and referral programs—but these incentives are prime targets for abuse.

Fraud Directors

Strategic oversight & escalation

Risk Analysts

Data-driven insights

Trust & Safety Leads

Investigation Managers

Deep, consistent analysis

From alert to action in minutes

The objective of this agent is to Protect promotional investments by detecting systematic voucher abuse.

Step 1

The Trigger

You define when the agent should activate. When conditions are met, it starts working automatically.

  • Real-time blocking: Prevents fraudulent voucher redemption at checkout
  • Daily abuse analysis: Deep pattern mining for systematic abusers
  • New campaign monitoring: Heightened detection when promotions launch
Step 2

360° View

The agent opens a tailored dashboard consolidating data from all your systems.

  • Abuse summary with rates by voucher type and campaign
  • Multi-account clusters showing accounts linked by device/address
  • Referral network graph visualizing suspicious referral chains
Step 3

Automated Analysis

The agent follows a structured analysis flow, combining checks with exploratory reasoning.

  • Multi-account detection: Links accounts through device, address, and payment signals
  • Referral chain analysis: Identifies circular, fake, and incentivized referrals
  • Velocity scoring: Flags accounts with abnormal voucher redemption frequency
Step 4

Actionable Output

After analysis, the agent creates a human-friendly report with everything your team needs.

  • Executive summary: Overall abuse metrics and trends
  • Campaign-level impact: Abuse rates and losses by promotion
  • Top abuse clusters: Largest multi-account networks
Step 5

Delivery

Reports are sent automatically via email or accessed directly in Veezoo.

Key benefits for fraud teams

Concrete, measurable value for your team from day one

Key Benefit

Protected marketing ROI

Prevent voucher budgets from leaking to abusers.

Fraud Guard

Real-time prevention

Block fraudulent redemptions before they complete.

Key Benefit

Multi-account visibility

See account clusters that abuse promotions systematically.

Up and runningin production in weeks

To deploy this Agent, you connect Veezoo to your existing Data Warehouse, typically containing data from:

Voucher/promotion data: Codes, redemptions, campaigns
Account data: Registration, activity, referral relationships
Device data: Fingerprints, IPs, device attributes
Payment data: Methods, card details, transaction patterns
Voucher
Device
Referral
Stacking
User
Abuse

Ready to explore Voucher Abuse Detector?

Fully customizable to your workflows, data sources, and business requirements.

Try for freeBook a call

Typical initial implementation in weeks, not months.