Fraud Prevention

Discover our experts' extensive AI & ML knowledge through this set of resources about our experience detecting and preventing fraudulent activities in loyalty programs.

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Award-Winning Loyalty Fraud Prevention

Powered by the latest AI and ML mechanisms, Comarch's Loyalty Fraud Prevention stops fraudsters in their tracks. Keep reading to learn the ins and outs of Loyalty Fraud and how our technology can be used to prevent fraud and minimize losses.

A Growing Problem with an Easy Solution

  • As loyalty programs have become more common and more complex, the value and liquidity of points have increased, which means loyalty programs are an increasingly attractive target for fraudsters
  • Always be a step ahead with Comarch’s Loyalty Fraud Detection, which guarantees that every transactional anomaly in customers’ behavior will be detected, reported and prevented
  • Using the latest Artificial Intelligence and Machine Learning mechanisms, the solution allows you to effectively detect any fraudulent activities
  • The system learns from past loyalty program transactions and applies the knowledge in real-time to make sure that your customers are safe from fraud

New: Enrollment Security Microservice

  • Our AI-powered Enrollment Security Service is trained on historical data to detect fraudulent registrations or personal data changes
  • It can be deployed and seamlessly integrated with other Comarch or third party solutions using message brokers or a Web API
  • The entire solution can be delivered for integration tests within days from sharing historical data for machine models training
Creating lasting customer loyalty with data-driven marketing

Everything You Need to Know About Loyalty Fraud

White Paper

As more and more businesses begin using loyalty programs in their marketing strategies, they face a number of different challenges, and there is more potential for fraudulent activity. In this newly updated white paper, you will learn about all of the most pressing Loyalty Fraud challenges companies are confronted with today, including a new section on Enrollment Fraud.

Comarch Wins for AI/ML-based Technology for Detecting Fraud


Comarch was announced as the recipient of the Best Loyalty Innovation award during the Loyalty & Awards 2020 conference, a two-and-a-half-day exclusive conference that provides travel industry professionals with a forum to discuss the latest technological innovations and new trends driving customer loyalty.

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