Fraud & Safety Shield

Every entry validated. Every upload safe. Every campaign protected.

Ensures safe, valid, and compliant participation across every campaign touchpoint. Filters uploaded content, validates entries, detects fraud, and maintains a clean consumer database — reducing legal risk and ensuring campaign integrity.

  • Content moderation
  • OTP validation
  • Fraud detection
  • DPDP compliant
  • Legal-grade audit trail

Proven in Production

  • OTP flows across all campaigns
  • Code validation systems
  • Upload moderation workflows
  • Clean database management

99.3%

Invalid entry detection rate

<0.5%

False positive rate on moderation

100%

DPDP Act 2023 compliant architecture

How It Works

Every consumer entry passes through a 4-layer compliance check before it counts.

Legal exposure, brand safety, and data integrity risk is eliminated before rewards are issued. The Moderation & Compliance Engine runs silently in the background — protecting every campaign.

Entry received

Consumer submits entry — upload, code, OTP, or form entry

Content moderated

AI scans uploads to moderate visuals, or off-brand content

Identity validated

OTP verified, duplicate identity check run, fraud signal assessed

Eligibility confirmed

Campaign rules applied — right consumer, right nation, right window

Audit trail created

Every decision logged with timestamp, session code, and confidence score

Key Performance Indicators

What success looks like

KPI

Fraud rate

Target: <0.5% fraudulent entries on live campaigns

KPI

Invalid entries

Target: 99%+ invalid entries caught before processing

KPI

Approval rate

Target: 99%+ legitimate entries approved without friction

Implementation

Live in 5 days — plug-in compliance on any existing campaign

No consumer-facing changes required. Moderation runs silently between submission and processing. Full audit trail available for legal review.

Day 1–2

Rules config

Moderation rules set: content types, brand safety parameters, fraud thresholds, and compliance requirements

Day 2–3

Model calibrate

Moderation model calibrated on campaign-specific content types and brand safety standards

Day 3–4

Test batch

500+ test submissions run — valid, invalid, inappropriate, manipulated. Accuracy and false positive rate confirmed

Day 4–6

Go live

Moderation layer active on all submission touchpoints. Review queue and compliance dashboard live

💡

Note: Plug-in layer — connects to any existing submission flow without rebuilding consumer-facing experience. DPDP compliance documentation provided.

Use Cases

Built for every vertical

FMCG

UGC campaign safety

Consumer photo upload campaign. Every image moderated for inappropriate content, competitor brand presence, and image manipulation before being approved for campaign wall.

Personal Care

Selfie transformation guard

AI Experience Studio campaign: every consumer selfie checked for minimum quality, explicit content, and metadata inconsistency before transformation is applied.

F&B

Receipt fraud prevention

All receipt uploads checked for duplication, image editing, and metadata inconsistency before cashback is triggered. Legal-grade audit trail maintained.

Fintech

DPDP-compliant data collection

All consumer data collected under explicit consent framework. Moderation engine ensures no PII leakage, appropriate data retention, and compliant deletion on request.