Loyalty & Cashback Fraud Detection

Spot suspicious activity in loyalty, cashback, and rewards programs using Doxis AI.dp’s document and image analysis.
Patient Onboarding Automation

Trusted by 1000+ brands worldwide

CHALLENGES

The Challenges of Loyalty & Cashback Fraud Detection

Loyalty programs are a powerful way to increase customer retention, but they also attract fraud. Whether it’s fake receipts, repeated claims, or bots cheating the system, fraudulent submissions can drain your promotion budget, skew campaign results, and decrease trust in your brand. As your campaigns scale, you will encounter various challenges with manual verification:
High submission volume: With thousands of receipt uploads, it becomes challenging to detect fraud manually.
Manual review bottlenecks: Verifying and manually reviewing submissions is time-consuming and prone to errors.
Image reuse & manipulation: Fraudsters often reuse or alter receipts, which are difficult to detect with the naked eye.
Lack of real-time fraud signals: Without automation, fraud patterns go unnoticed until damage is done.

How Doxis AI.dp Detects Loyalty Fraud in Real Time

Doxis AI.dp uses intelligent automation to detect loyalty fraud early, before rewards are issued. It analyzes documents for manipulation, duplicates, and suspicious patterns. The solution helps teams spot fraud faster, reduce manual checks, and prevent abuse.

Real-time data redaction

Fraud Detection Methods Utilized by Doxis

SpendControl Applies a range of AI techniques to uncover document manipulation, from detecting copy-move edits and altered metadata to spotting duplicates and incomplete files. Watch our short demo video to learn how Doxis does it all.
KEY FEATURES

Why Choose Doxis for Loyalty Fraud Detection

Doxis combines AI technology with easy-to-use tools to help loyalty teams detect and prevent fraud before it impacts rewards or revenue. From document verification to anomaly detection, Doxis reduces fraud risks, speeds up reviews, and protects loyalty program integrity.
  • AI-based fraud detection

    Doxis’ AI automatically flags fake receipts, and duplicate redemptions, helping loyalty teams stop fraud before rewards are issued.
  • Document classification

    Automatically recognize and sort uploaded receipts, invoices, or proof-of-purchase documents for faster, more accurate fraud checks.
  • Faster fraud reviews

    Doxis highlights high-risk submissions and organizes evidence so teams can review redemptions quickly and make confident decisions.
  • Seamless integration

    With a comprehensive documentation you can integrate Doxis into your solutions via API or SDK within 24 hours.
  • No-code platform

    Setup custom review workflows for loyalty documents and redemptions, no coding required.
  • 20+ formats supported

    Process documents in JSON, CSV, PDF, XML, XLS, XLSX, UBL, PNG, TIFF, DOC, DOCX, JPG, and many more.
  • Multi-page processing

    Review long or multi-page receipts, invoices, or proof of purchases automatically with high speed and efficiency.
  • Ensured data protection

    At Doxis, we ensure that our solutions process files in full compliance with regulatory standards.

Frequently Asked Questions

How does Doxis detect fraudulent documents?
Can Doxis verify the authenticity of documents?
What types of documents can Doxis process that are used in loyalty campaigns?
How accurate is Doxis’ loyalty fraud detection?
Does Doxis integrate with my claims management system?
Can I test Doxis before fully integrating it?
  • ✓ Secure
    Logos showing Doxis is ISO 27001, and ISAE 3000 Type I certified
  • ✓ Compliant
    Logos showing Doxis is CCPA, EU GDPR, and GDPR compliant
  • ✓ Protected
    Logo showing Doxis has a secure SSL encryption
  • ✓ Hosted in EU
    Logos showing Doxis is hosted in EU with Microsoft Entra ID and Cloudflare infrastructure
  • ✓ Trusted
    Logo showing Doxis AI.dp is rated 4.8 out of 5 on Capterra (based on 31 reviews)

Protect your loyalty and cashback campaigns with automated fraud detection.

A demo with our expert showcases how Doxis’ IDP solutions can optimize your loyalty fraud detection workflows.