Risk signals
The system can score click velocity, repeated offer clicks, shared IP patterns, suspicious user agents, very fast conversions, high-value conversions and high-value payouts.
Hold instead of blindly paying
When risk exceeds the configured threshold, eligible earnings can be placed on hold for administrator review rather than immediately becoming withdrawable.
Auditability
Fraud events, conversion adjustments and ledger entries preserve the reason and financial trail for later investigation.