By using this website, you agree to our use of cookies. We use cookies to provide you with a great experience and to help our website run effectively. 

Fraud Prevention
Built Into Every Promotion

Protect your promotions from duplicate submissions, manipulated documents and invalid claims with structured, automated validation.

Promotion Fraud Prevention & Validation Controls

Strong promotions rely on strong validation

Every promotion carries some level of fraud risk. Consumers may attempt multiple claims. Competitors may test your controls. Retail or channel partners may push boundaries. Without robust validation, leakage increases fast — often quietly.

Most fraud doesn't come from bad actors.
It comes from weak processes, inconsistent checking and manual decision-making under pressure.

Roilti removes the guesswork. Every claim, entry, receipt, proof or action is validated against rules you define. Duplicates are detected. Manipulated images are flagged. Suspicious patterns are caught early. And every decision is logged with complete transparency.

Review Your Fraud Controls

Promotion Fraud Prevention & Validation Controls

What Fraud Prevention & Validation Look Like With Roilti

  • Claims and entries checked against structured, rule-based logic
  • Duplicate submissions automatically identified
  • Manipulated or low-quality documents flagged for review
  • Suspicious behavioural patterns escalated early
  • Exceptions handled consistently across all teams
  • Audit trails maintained for legal and financial assurance
  • Reward and payout leakage reduced significantly
See How Validation Works

Promotion Fraud Prevention & Validation Controls

Why Brands Use Roilti for Fraud Prevention

  • Lower promotional leakage
     Consistent rules and automated checking prevent unnecessary cost.
  • Stronger confidence for Legal, Risk and Finance
     Every decision is logged and defensible.
  • Fairer outcomes for consumers and partners
     All participants are assessed using the same criteria.
  • Protection against high-volume fraud attempts
     Receipt-based, cashback and instant win promotions remain secure.
  • Fewer disputes and escalations
     Evidence-based decisions reduce friction.
  • Better visibility across channels and markets
     Anomalies are detected across the entire promotional landscape.
Talk to Us About Fraud Controls

Promotion Fraud Prevention & Validation Controls

Who This Platform
Is Designed For

  • FMCG, QSR and retail brands running high-volume promotions
  • Shopper, Trade and Marketing teams needing consistent validation
  • Legal and Risk teams requiring defendable decisions
  • Finance teams monitoring exposure and liability
  • Channel, reseller and distributor programs with proof requirements
  • Agencies managing promotional claims on behalf of brands
See How Roilti Supports Your Teams

Promotion Fraud Prevention & Validation Controls

How Roilti Prevents Fraud and Ensures Proper Validation

Promotion Fraud Prevention & Validation Controls

Fraud Prevention & Validation Use Cases

  • Receipt and proof-of-purchase promotions
     Duplicate and manipulated receipt detection.
  • Cashback programs
     Protection against repeated claims and false banking details.
  • Instant win promotions
     Validation of eligibility before issuing rewards.
  • Winning moment or prize draw promotions
     Rules applied consistently to avoid incorrect outcomes.
  • Channel incentives
     Verified invoices, activation proofs and sales evidence.
  • High-volume multi-step promotions
     Structured logic protects complex claim flows.
Explore More Fraud Control Use Cases

Promotion Fraud Prevention & Validation Controls

Real Results Brands
Aim For With Roilti

  • Reduced reward, payout and fulfilment leakage
  • Fairer and more consistent participant outcomes
  • Stronger compliance confidence
  • Lower dispute volume
  • Clean auditability for Finance and Legal
  • Safer scaling for promotions with national reach
Book a Fraud Control Review

We Have Answers

FAQs About Promotion Fraud Prevention & Validation Controls

Answers to Common Promotion Fraud Prevention & Validation Controls
What type of fraud does Roilti detect?

Duplicate claims, manipulated documents, repeated attempts, suspicious submission patterns and out-of-scope entries.

Does Roilti support manual review when needed?

Yes. Exceptions are escalated into structured workflows with full audit trails.

Can Roilti validate receipts and invoices automatically?

Yes. Roilti checks structure, metadata, clarity and content consistency.

How does Roilti handle high-volume fraud attempts?

Automated detection and rule logic protect claims at scale without overwhelming your team.

Can agencies use the validation environment?

Yes. Agencies operate within permissions that maintain governance and prevent unauthorised changes.

What visibility do Finance and Risk teams have?

Real-time dashboards show liability, exposure, exceptions, escalations and patterns of misuse.

Set Your Radar

Get Roilti Radar Updates to Your Inbox.