Loyalty & Cashback Fraud Detection

Spot suspicious activity in loyalty, cashback, and rewards programs using Klippa DocHorizon’s document and image analysis.
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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 Klippa DocHorizon Detects Loyalty Fraud in Real Time

Klippa DocHorizon 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 Klippa

Klippa 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 Klippa does it all.
KEY FEATURES

Why Choose Klippa for Loyalty Fraud Detection

Klippa 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, Klippa reduces fraud risks, speeds up reviews, and protects loyalty program integrity.
  • AI-based fraud detection

    Klippa’s 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

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

Frequently Asked Questions

How does Klippa detect fraudulent documents?
Can Klippa verify the authenticity of documents?
What types of documents can Klippa process that are used in loyalty campaigns?
How accurate is Klippa’s loyalty fraud detection?
Does Klippa integrate with my claims management system?
Can I test Klippa before fully integrating it?
  • ✓ Secure
  • ✓ Compliant
  • ✓ Protected
  • ✓ Hosted in EU
  • ✓ Trusted

Protect your loyalty and cashback campaigns with automated fraud detection.

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