A distributed audit platform that registers with the merchants on your trusted rails, tests their First-Time-Deposit handling, and diagnoses whether each deposit is organic or affiliate-driven - exposing where prohibited first-deposit traffic is routed onto your rails, and where it really comes from.
We test the merchants on your trusted rails and prove where restricted first-deposit traffic is being routed through them - the integrity exposure the schemes fine you for.
We read each tested funnel end to end and tell whether the deposit is organic or affiliate-driven - so you can see how much of a merchant's volume arrives through affiliate funnels, and whether that traffic breaks the rules.
You authorize the portfolio scope
Agents transact like real players
Route on your rails + traffic source
Organic vs affiliated, against the FTD rule
Filmed, documented, actionable
We register as a real player, follow the funnel onto your trusted rails, and read both what hit the rail and how the player got there - so first-deposit routing breaches and affiliate-driven traffic surface as fact, not suspicion.
We test the merchants on your rails on a fixed cadence - daily coverage leaves no gap and proves first-deposit and routing integrity end to end.
Every confirmed violation is delivered as a filmed, documented case - evidence built to stop scheme penalties before they land.
Scope a pilot across a live merchant cohort on your portfolio.