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AffiliGuard
Protect the revenue you worked to earn. Real time monitoring, screening and reporting built for Philippine iGaming operations.
Fraud costs more than the chargebacks you can see
In iGaming, protecting your platform matters as much as growing it. Bonus abuse, fraud traffic and money laundering all cost revenue, and any one of them can cost your license.
AffiliGuard delivers fraud prevention that helps you safeguard revenue, reduce risk and hold your regulatory position. Player risk monitoring, transaction screening and suspicious activity reporting all work together rather than as three disconnected tools.
The result is a platform where the players you paid to acquire are the players actually worth having.
What it stops
- Bonus abuse and multi accounting
- Fraudulent deposits and chargebacks
- Bot traffic charged to your ad budget
- Laundering patterns that create regulatory exposure
Catch high risk activity before it hits your margin
Early detection is the whole game. Once fraud reaches settlement, you are recovering losses instead of preventing them.
Our monitoring evaluates player behaviour continuously to identify unusual patterns, potential abuse and high risk transactions as they happen, not in next month report.
Behavioural scoring
Continuous risk scoring on play patterns, device signals and deposit behaviour.
Multi account detection
Link related accounts that share devices, payment instruments or behaviour.
Real time alerts
Flags that reach your team while the session is live, with the context to act on.
Your player ecosystem stays secure and transparent, with minimal disruption to genuine players.
Not sure how much fraud is costing you?
Most operators find out after the fact. A free review will show you what your current data already says.
Every transaction checked, without slowing the cashier
AffiliGuard screens financial transactions in real time to detect and prevent fraud, money laundering and unauthorised activity.
It integrates with your existing cashier and payment flows, so security improves without adding friction that costs you deposits.
- Real time screening on deposits and withdrawals
- Rules tuned to Philippine payment channels and behaviour
- Velocity and threshold checks that catch structuring
- Integration with your existing cashier, not a replacement for it
Speed and accuracy together, so compliance and player confidence both hold.
Reporting that stands up to a regulator
Transparency and accountability are the basis of your compliance position.
AffiliGuard documents, flags and escalates potential risks before they become liabilities, and produces the reporting trail you need when someone asks for it.
- Structured case files with a full audit trail
- Escalation workflows your compliance team can follow
- Reports formatted for regulatory submission
- Historic search across cases and linked accounts
Stay ahead of emerging threats with a defence posture that protects your players and your brand.
Security, compliance and trust, working together
Bring us a month of transaction data and we will show you what your current controls are missing.
Get a free fraud exposure review
Tell us what you use today. We will show you the gaps and what closing them is worth.
- A real person replies, from an @affili.ph address
- No cost and no obligation
- We run the campaigns, we do not just hand over a report
Every enquiry goes straight to the team that would run the work.
Protect the revenue you already earned
One team for acquisition, retention, compliance and fraud prevention. Book a session and see what your funnel is leaving on the table.
From awareness to first time deposits, we cover the whole funnel and stay inside PAGCOR rules the entire way.