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 reads every redemption the moment it happens and tells you when something looks wrong, so you find out fast, even if the redemption already went through, instead of stumbling onto it weeks later in a reconciliation report.
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 reads every redemption the moment it happens and tells you when something looks wrong, so you find out fast, even if the redemption already went through, instead of stumbling onto it weeks later 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 worth a closer look, and anything above it gets flagged for you immediately. When a case looks unusual, you're notified right away, 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.
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 worth a closer look, and anything above it gets flagged for you immediately. When a case looks unusual, you're notified right away, 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.
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 is logged as normal. Above it, Leat AI flags it for your review right away instead of letting it disappear into your regular reporting. The rules match your risk tolerance, not a generic setting built for someone else's business.
Customised thresholds
You decide where the line sits. Below your threshold, a redemption is logged as normal. Above it, Leat AI flags it for your review right away instead of letting it disappear into your regular reporting. 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.
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.
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.
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, and how fast, 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.
Next steps
See what Leat AI catches, and how fast, 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.
Next steps
See what Leat AI catches, and how fast, 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.
Fraud Prevention
Fraud Prevention
Nothing slips by unnoticed.
Nothing slips by unnoticed.
Nothing slips by unnoticed.
Nothing slips by unnoticed.
Nothing slips by unnoticed.
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.
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.
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.
Frequently asked questions.
Frequently asked questions.
Frequently asked questions.
Frequently asked questions.
Frequently asked questions.
Can’t find the answer you were looking for?
Can’t find the answer you were looking for?
What can I do with Leat AI?
Is my customer data safe with AI?
How accurate is the AI, and can I trust its recommendations?
Do I need technical knowledge to use it?
What plan do I need?
Start unifying
your loyalty.
Start unifying
your loyalty.
Start unifying
your loyalty.
Start unifying
your loyalty.
Start unifying
your loyalty.
Try Leat for free
Turn more guests into regulars.
Try Leat for free
Turn more guests into regulars.
Try Leat for free
Turn more guests into regulars.