Anti-Fraud & OTP Protection

    Protect registrations, entries, and rewards with layered anti-fraud controls and OTP verification.

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    Fraud prevention powered by Trusty

    Enterprise-grade risk scoring and abuse detection integrated directly into our platform.

    • Detect suspicious registrations
    • Reduce IRSF / SMS pumping risk
    • Real-time risk scoring
    • GDPR-aligned data handling
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    OTP verification (SMS/WhatsApp/Viber where applicable)
    Bot and abuse prevention
    Duplicate entry detection and anomaly signals
    Secure participant data handling

    Core Capabilities

    OTP Verification Flows

    Anti-Bot & Abuse Protection

    Fraud Rules & Monitoring

    Secure Identity & Validation

    Engagement Models

    Standalone Service

    Modular Delivery (dev / security / legal / ops)

    Full 360° Delivery (end-to-end)

    Reduce fraud without adding friction.

    Verification and protection that fits promotions, loyalty, and messaging.