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Fraud prevention

Genuine participants. More reliable insights.

DLYTE constrains duplicate identities, assesses participant profiles against study criteria, detects connected-account risk, and responds when stronger evidence appears.

Prevention first Continuous detection Human response when needed
Danni · Tester

Protection across the tester lifecycle

Establish trust

Constrain duplicate identities and assess qualification fit.

Detect

Connect strong evidence as account activity develops.

Respond

Pause suspicious payouts for authorised review.

Prevention. Detection. Response.

Protection begins before participation—and continues as new evidence appears.

DLYTE checks account uniqueness, assesses profile and screener responses against recruitment criteria, monitors privacy-protected relationship signals, and keeps payout review as a final backstop. There is nothing for your research team to configure or investigate.

01

Prevention

Establish a more trustworthy participant profile.

Prevention checks

  • Normalised email and Gmail-alias matching
  • Business work-email verification, renewed every 90 days
  • SIM-issued mobile verification tied to country
  • One verified mobile number across tester accounts
  • Professional and industry profile information
  • Study-specific qualification questions
  • Profile responses matched against recruitment criteria
02

Detection

Connect stronger evidence as account activity develops.

Detection checks

  • Privacy-protected first-party device relationships
  • Current and historical payout-recipient matching
  • Verified-phone relationships between accounts
  • Complete connected-account groups
  • Shared network evidence used as context only
03

Response

DLYTE reviews stronger risk before funds are released.

Response checks

  • Suspicious payout processing is paused
  • Authorised DLYTE administrator review
  • Approve or block the payout recipient
  • Restrict confirmed accounts from future opportunities
  • Human review available when a decision is disputed

Connected evidence

DLYTE connects the full account relationship behind the scenes.

Suspicious activity does not always appear as one obvious duplicate. Our internal protection system follows strong, transitive relationships—so when one account shares a payout recipient with a second, and that account shares a device with a third, the full group remains visible to authorised DLYTE reviewers.

Historical payout-recipient evidence remains useful even after details change.
Shared IP is labelled as context only and cannot connect accounts by itself.
New review cases are surfaced to the authorised DLYTE team instead of silently passing through.

Strong signals

Phone · bank · device

Relationship model

Complete connected groups

Payout response

Hold before processing

Decision path

Approve or block

DLYTE investigates strong evidence without treating it as automatic proof of fraud.

Release 1 safeguards

Fraud controls working at the moments that matter.

Each safeguard below runs as part of DLYTE today. Your team does not need to configure the checks or investigate accounts.

At signup

Email account checks

Normalised email matching helps stop the same inbox from returning through common alias variations.

At verification

Verified phone uniqueness

A verified mobile number cannot be reused across multiple tester accounts.

At payout

Bank-recipient matching

Current and historical payout destinations can reveal accounts connected to the same recipient.

Ongoing

Device relationships

Privacy-protected device signals help identify accounts returning through the same browser identity.

Context only

Network context

Shared network evidence supports an investigation, but never proves identity or triggers a decision by itself.

Admin review

Connected-account groups

Strong signals are combined transitively, so indirect relationships do not disappear between separate checks.

Privacy-aware by design

Useful evidence without exposing sensitive identifiers.

DLYTE turns bank, device, and network details into private one-way identifiers for internal comparison. Researchers do not see raw account numbers, IP addresses, device identifiers, or investigation tools.

No biometric fingerprints

“Fingerprint” means a private technical identifier—not a physical fingerprint, face scan, or biometric check.

No raw signal exposure

Relationship views explain the evidence category without revealing the underlying secret value.

Time-limited observations

Device and network evidence is used within a rolling 90-day comparison window.

Admin-only investigation

Connected-account evidence is restricted to authorised DLYTE administrators.

Better protection. More dependable research.

Build decisions on feedback you can trust.

DLYTE combines participant matching with practical account and payout safeguards, helping your team focus on the research instead of chasing suspicious activity.