Intelligence Layer
Fraud Detection
Device, velocity and code-abuse patterns, read at the same speed the participation happens.
Why it matters
Fraud is a design problem, not a filter.
Instant-win mechanics, retailer schemes and reward ledgers are exposed to abuse the moment they go live. The Fraud Engine sits inside Octech's intelligence stack, scoring device, velocity and code-abuse patterns alongside every scan, so leaderboards and winner reconciliation stay defensible.
OTP checks, QR validation, and receipt verification are part of the program architecture from day one, not an add-on after launch. Every consumer entry passes through a multi-layer compliance check — content moderated, identity validated, eligibility confirmed — before a reward is ever issued, and every decision is logged with a timestamp and confidence score for audit.
Key capabilities
- Device, velocity and code-abuse scoring
- Leaderboards with fraud-aware scoring
- Winner reconciliation and audit trail
- Anomaly detection across live campaigns
- Content moderation on every upload
- OTP validation and duplicate-identity checks
- DPDP Act 2023 compliant architecture
- 99.3% invalid-entry detection rate, <0.5% false positives