Stop paying for leads that were never real.
Upload your tracker export. TrafficDefenseIQ scores every lead for fraud risk in minutes — no dev team, no manual spreadsheet work, no guessing which affiliates are burning your budget.
Across every upload you’ve scored
Leads analyzed
+18%12,480
$ at risk
-6%$8,240
High risk
-2.1%9.4%
Avg fraud score
-418/100
3 duplicate leads
caught automatically
- 14 checks on every lead
- Just a CSV, no integration needed
- Built by industry veterans
The score combines the 8 rules that could run for this lead: 80 out of 100, rated High risk.
Time to convert
Flagged: Converted in 1s — implausibly fast for a real form fill.
Gibberish or disposable email
Flagged: Domain "mailinator.com" is a known disposable-email provider.
Velocity spike
Flagged: 20 conversions from this affiliate arrived within one hour, 3.5x their own average pace elsewhere in this file.
Not just a score — the reason behind it
Every flagged lead shows exactly which rule caught it and why, so you can act with confidence instead of guessing.
What we check
Duplicates & near-duplicates
The same email or phone showing up across leads that are supposed to be independent — within your file, and across every upload you've ever run.
Throwaway or fake emails
Known disposable-mail domains and addresses that look machine-generated instead of typed by a person.
Shared IP addresses
One IP address with far more distinct emails converting from it than a household would ever produce.
Volume spikes
A burst of conversions from one affiliate that breaks sharply from their own normal, organic pace.
Forms filled in too fast
Conversions recorded faster than a real person could plausibly read and fill out the form.
Payout & timing outliers
A payout or conversion pattern well outside what's typical for that specific offer.
A flag means "take a closer look" — not proof of fraud.
Transparent, self-serve pricing
Basic
$99/mo
5,000 leads/mo, core detection rules
- Up to 5,000 scored leads a month
- Core fraud detection: duplicates, disposable email, velocity spikes, time-to-convert outliers, completeness, email patterns
- Flagged leads report with CSV export
- Scheduled email reports
Medium
$149/mo
25,000 leads/mo, advanced cross-upload rules
- Up to 25,000 scored leads a month
- Everything in Basic
- Advanced network detection: shared-IP rings, repeat offenders, payout outliers, interval regularity, relative affiliate benchmarking
- Unlimited blacklists and allowlists
High
$199/mo
100,000 leads/mo, postback auto-sync, API
- Up to 100,000 scored leads a month
- Everything in Medium
- Auto-sync review decisions back to your tracker
- Read-only API access to your scored data
No sales call required to start. See the full breakdown on pricing. See pricing
Start your free trialPrefer to test it on one file first?
No signup. Send a recent export and we'll show you what we find — free.
How it works
Send us an export
CSV or Excel from your tracker.
We score every lead
A 0–100 risk score, with reasons.
You get a report
Flagged leads in your inbox.
q3-leads-export.csv
2.4 MB · 247 rows
Get your free lead report
We'll email it to you.
Frequently asked questions
Yes, to start your 14-day trial — but you're not charged until it ends, and you can cancel anytime before then.
The trial is the real product: upload as many files as you like for 14 days. The free audit is a single one-time check, no signup or card, if you'd rather test it on one file first.
The one-time audit, yes — no card, no signup. We may follow up once to ask if it was useful.
A CSV or Excel export of recent conversions. We map the columns for you. No file handy? Submit anyway and we'll follow up.
No — it's a signal to review, not a verdict. The decision is always yours.
We use it to prepare your report. See our Privacy Policy for details.
Catch fake leads before you pay for them
Start free, no card required to try it on one file first.