Stop losing money
to fraud
Tremendous’ fraud prevention tool uses data across millions of payouts to help you identify and stop fraudsters in their tracks.
Protect your budget with fraud prevention that actually works
Save money
On average, 10% of incentives budgets are lost to fraudsters.* Identify and block them with free tools.
Accurate protection in minutes
Customize fraud controls to make detection effective for your rewards and payouts program.
Keep recipients happy
Review the questionable transactions only and pay out legitimate recipients quickly while blocking the fraudsters.
Customizable controls built for your business
Identify fraudsters cycling through identities
Tremendous uses AI to identify fraudsters posing as different recipients, including those using VPNs or different emails.
Set receiving thresholds per recipient
Specify a maximum amount a recipient can receive over a day, a week, a month, or all-time. If a recipient receives more, their transactions are flagged for your review.
Flag based on country or IP address
Review redemptions from suspicious countries or IP addresses.
Review suspicious redemptions
Redemptions that are flagged by your configured controls are held for your review.
Tremendous presents you with IP, country, related activity, and running totals so you can make an informed decision to permit or block the transaction.
Fight fraud with the power of the Tremendous network
Flag known fraudsters blocked by over 20,000 other companies in the Tremendous network. The more fraud we catch, the more effective our tools get.
Together, we can help stop fraud across the entire industry.
*Based on a Q1 2024 analysis of millions of rewards across thousands of Tremendous clients. Fraud was estimated by flagging cases where a single device or payout account was used to redeem rewards under four or more recipient emails.