Stop Referral Fraud & Referral Scams

Fraudsters exploit referral programs by creating fake accounts or referring themselves. Rediim connects identities so you prevent referral abuse in real time.

Full protection requires data integration
(cards, emails, phone numbers).

Problem

What is Referral Abuse?

Referral fraud — also called referral abuse, referral scam or promotion abuse — occurs when users misuse refer‑a‑friend programs by self‑referring with duplicate accounts or inviting people who already have an account.
Examples:

“Invite a friend and both of you get $10 credit”
→ The same user signs up multiple fake accounts to refer themselves.

“Refer a new customer and get 30 % off your next purchase” → Fraudsters invite existing users who already have accounts to claim rewards.

Retail & fashion

Newsletter promos, seasonal sales

Food delivery

First-order coupons, referral codes.

Travel & mobility

Welcome offers for rides or bookings.

Digital subscriptions

Fake accounts extending free trials.

Impact on Business

The hidden cost of coupon fraud

3–7%
Estimated annual revenue lost to repeated trials and subscription fraud in SaaS and streaming companies
arXiv (2025)
SOLUTION

From complex fraud patterns to simple decisions

Fraudsters keep finding ways to exploit refer‑a‑friend programs—fake accounts, duplicate referrals, invites to existing customers. With Rediim, stopping referral fraud is easy:

Connect in minutes.

A lightweight integration captures two layers of data:
- Device fingerprint of each user
- Basic purchase info (email, payment, order history)
👉 No heavy IT projects — you’re ready fast.

Set your referral rules in 2 clicks

Decide what to block, flag, or allow:
- Self‑referrals from the same identity or network.
- Attempts to refer existing customers.
- Suspicious referral chains or duplicate invites.
👉  You stay in control with flexible, dynamic rules.

Get instant feedback.

Our graph engine links referrer and referee accounts, delivering a clear real‑time verdict:
✅ legitimate referral or
⚠️ abusive behavior detected.
👉 Growth and fraud teams can act fast, without slowing down conversion.
Technology

Powered by digital identity intelligence

Two layers to stop abuse in real time:

Device fingerprinting

Detects the same device creating multiple accounts or self‑referrals.

Purchase & contact graph

Connects emails, payments and orders to reveal hidden networks and see whether the referrer and referee are actually the same person.

Ready to stop referral fraud?

Fraudsters won’t stop finding new ways to exploit referral programs. With Rediim you can.

👉 Protect your program, safeguard margins and reward genuine customers.

Start Free Trial

Fingerprint-only preview
10,000 calls · 7 days · no card

Full protection requires data integration
(cards, emails, phone numbers).

Full protection requires data integration
(cards, emails, phone numbers).