Industries

Online Delivery

SHIELD helps online delivery platforms stop promo abuse and protect their users' accounts.
Swiggy’s vision is to elevate the quality of life of urban consumers by offering unparalleled convenience. Our partnership with SHIELD has enhanced Swiggy’s Fraud Prevention & Detection mechanisms through device-first risk intelligence. This has empowered us to focus our resources on genuine users and proactively manage potential abuse on the platform.
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Dolly Sureka
Vice President & Head - Assurance & Business Advisory
The Comprehensive Solution To Protect Against Fraud and Abuse
To acquire new users and scale their business, online delivery platforms will often launch incentives such as first-purchase offers, referral rewards, and coupons. These promotions are ideal targets for fraudsters; both for opportunists and syndicated fraudsters registering fake accounts en masse using temporary emails or burner phone numbers. To stop fraudsters and protect good users, online delivery platforms must be able to detect with extreme precision which devices are being used to commit fraud.
Online Delivery Fraud Intelligence Solution
Identify user-merchant collusion
Detect when users and merchants collaborate to take advantage of promotions
Secure customer transactions
Stop unauthorized payments made with stolen credentials
Stop referral & promo abuse
Prevent mass fake account registration to abuse referral rewards and coupons
Industry Threats and Techniques
1
Account Takeovers
Secure user accounts
2
Spam & User Abuse
Build customer trust
3
Identity Fraud
Know your customers
4
Fake Accounts
Block fake profiles
5
Payment Fraud
Approve more transactions
6
Account Sharing & 
Subscription Abuse
Manage your subscriptions
7
Referral & Promo Abuse
Attract more users
8
Ad Fraud
Prevent fake clicks
9
Incentive Abuse & Collusion
Stop malicious collaboration
Why SHIELD
The Global Intelligence Network
Harness our fraud library of 7 billion devices and 1 billion user accounts to stop never-before-seen attacks.
Persistent Device Identification
Our platform generates unique and extremely persistent device IDs that identify the users that should and should not be trusted.
Actionable Signals
The SHIELD platform flags every tool and technique typically associated with fraudulent activity.
Catch Good Users Turned Bad
The only technology in the world that continuously scans for risk across the user session, so you can stop fraudsters in their tracks.
Learn how our intelligence can help your business build trust and safety.
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