Fraud Prevention

Fraud caught before it costs you a cent.

Fraud Prevention turns every redemption you process into a real-time decision: let it through automatically, hold it for your review, or exclude the account causing it from future rewards.

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Overview

How it works

Full risk spectrum

Customised thresholds

Real-time alerts

Cut off source

Data & Privacy

Next steps

Overview

How it works

Full risk spectrum

Customised thresholds

Real-time alerts

Cut off source

Data & Privacy

Next steps

Overview

Fraud in a loyalty program rarely looks dramatic. It looks like a voucher used a little too fast, a gift card redeemed from an odd location, an account earning points in a pattern no real customer follows. Leat AI is built to catch exactly that. It checks every redemption the moment it happens, so risky activity gets stopped before it costs you money, not discovered afterward in a reconciliation report.

How it works

Every point earned, voucher applied, and gift card redeemed gets scored in real time against hundreds of underlying signals, not just the transaction amount. Rather than a simple pass or fail, each case lands somewhere on a spectrum from clearly fine to clearly suspicious. You set the threshold for what counts as too risky. Anything below it goes through automatically, anything above it gets held for your review. When a case looks unusual, you're notified immediately, and if you confirm an account as the source of abuse, you can exclude it from future rewards in one step rather than tracking down every voucher and gift card tied to it.

Full risk spectrum

Fraud is rarely black and white, so Leat AI doesn't force every case into a single yes or no. Each redemption is placed somewhere between clearly fine and clearly suspicious, so you can see at a glance which ones need a closer look and which ones are safe to leave alone. Nothing gets buried in a single pass or fail.

Customised thresholds

You decide where the line sits. Below your threshold, a redemption goes through automatically. Above it, Leat AI holds it for review instead of letting it slip past. The rules match your risk tolerance, not a generic setting built for someone else's business.

Real-time alerts

You don't have to go looking for trouble. The instant Leat AI spots an unusual pattern, a gift card redeemed far faster than normal, a voucher used from an odd location, a burst of activity on one account, it sends you a notification so you can act while it still matters.

Cut off source

Once a customer or account is confirmed as the source of abuse, Leat AI can exclude them from future rewards without you having to hunt down every voucher or gift card tied to them. One decision closes the door, instead of chasing each case one at a time.

Data & Privacy

Leat AI's fraud model learns only from your own account. Every case you confirm as fraud or clear as legitimate trains the model watching your program, and only your program. It never learns from another merchant's data and never shares your case history with anyone else's account, so what it flags is shaped entirely by patterns specific to your customers.

Next steps

See what Leat AI catches before it costs you, using real signals from your own redemptions and thresholds you control. Start free, or book a demo with our tech team and see it work on real program data.

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