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Solutions · Fraud & dirty traffic

Stop paying for traffic that never pays back.

Abnormal win and withdrawal rates, deposit-only play-through, dead affiliate sources - surfaced for review before the payout goes out.

Who it is forRisk / management
The problem

Junk blends into normal numbers until it does not.

Deposit-only play-through, abnormal wins and withdrawals, and dirty affiliate traffic look ordinary for a while. By the time the pattern is obvious, you have paid for it.

Why it costs

You lose twice: on the payout and on the spend.

Unflagged, it quietly erodes margin:

  • Direct losses to abnormal wins and withdrawals
  • Affiliate spend rewarding traffic that never converts
  • The pattern is only obvious after the money is gone
What Retivo does

Flags and an audit trail, not black-box blocking.

Win / withdrawal anomalies

Sources and players with win and withdrawal rates above the norm, ranked for review.

Deposit-only play-through

Accounts that only ever play the deposit through, a classic abuse fingerprint.

Withdrawal audit trail

Who withdrew what and when, traceable to the signal behind the flag.

Management action

Send it to manual review; do not pay the affiliate.

A person makes the call on every flag, with the signal in front of them. Nothing is auto-blocked - you decide whether to hold a payout or cut a source.

Proof approach

We show what it catches on your data.

Surfaced for review, with no promise to catch everything. We run it on a sample of your traffic and you judge the calls.

See what it flags on your data.

We run the flags on a sample of your traffic and you judge the calls. Nothing auto-blocked.

See what it flags on your data