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How GiddyUp Detects & Handles Fraud

Learn how GiddyUp identifies, investigates, responds to affiliate fraud to protect brands, ensure fair play, and maintain network integrity.

At GiddyUp, maintaining the integrity of our affiliate network is a top priority. Our Compliance Department plays a critical role in identifying, investigating, and responding to fraudulent activity to protect both our brand partners and affiliates.


šŸ” What Is Considered Fraud?

Fraud can take many forms within performance marketing. Common examples include:

  • Click Fraud: Generating fake clicks to manipulate performance metrics or trigger payouts

  • Cookie Stuffing: Forcing a tracking cookie without a valid user action to claim attribution

  • Fake Orders: Using stolen credit cards or submitting orders with no intent to fulfill

  • Unauthorized Brokering: Passing offers to unapproved third parties or networks

  • Incentivized Traffic (when prohibited): Offering cash, rewards, or points in exchange for purchases without brand approval

  • Misleading Creative or Claims: Using deceptive tactics or unapproved messaging to boost conversions


šŸ›  How We Monitor for Fraud

The GiddyUp Compliance Department uses a multi-layered approach to detect and prevent fraud:

  • Automated Detection Systems
    Real-time analytics tools flag suspicious activity based on traffic spikes, unusual patterns, high chargeback rates, or low conversion quality.

  • Manual Audits
    Our team regularly reviews campaign data, creative assets, and traffic sources to spot inconsistencies or violations.

  • Cross-Team Collaboration
    We work closely with the Engineering, Traffic, and Brand teams to correlate fraud signals and verify findings.

  • Affiliate Vetting & Offer Controls
    Strict onboarding procedures, offer-level restrictions, and campaign monitoring help limit exposure to risk from the start.


🚨 What Happens If Fraud Is Detected?

Once fraudulent activity is identified, GiddyUp takes swift and appropriate action based on the severity:

  • Initial Investigation
    We collect evidence, including traffic logs, order data, and affiliate behavior for review.

  • Violation Notice & Suspension
    Affiliates may be suspended during the investigation, and all payouts may be temporarily held.

  • Final Resolution
    Outcomes may include:

    • Permanent removal from the network

    • Payout reversals (clawbacks)

    • Reporting to affected brands or legal escalation (if necessary)


🧩 How You Can Help

  • Brands: If you suspect fraudulent activity on your campaign, report it immediately through Platform Support or email compliance@giddyup.io with any evidence.
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  • Affiliates: Follow offer terms closely, never share offers with unapproved third parties, and use only approved creatives and tactics. If you’re unsure about a strategy, ask before launching.


šŸ¤ Our Commitment

Fraud prevention is not just about enforcement—it’s about creating a transparent, trustworthy network where high-quality affiliates and respected brands thrive together. GiddyUp is committed to upholding those standards every day.
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For questions or concerns, contact compliance@giddyup.io or your Account Manager.

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