We combine secure infrastructure, access control, and encryption to protect your data and support safe billing operations.
At Grivy, consumer trust and brand integrity are paramount. Our technology is purpose-built to safeguard activations against abuse, fraud, and bot interference, ensuring that only legitimate users engage with your campaign. Here's how we do it:
Every claim begins with a real, authenticated user. Grivy leverages social login systems to collect verified email addresses and phone numbers, ensuring that access is tied to identifiable credentials. We block suspicious domains and allow only trusted ones like gmail.com or hotmail.com. Additional checks can include whitelisted email addresses or blacklisted domains, giving brands even more control over who can participate.
To strengthen user verification, Grivy supports optional two-factor authentication (2FA) using SMS or WhatsApp—proving identity through something the user possesses. For brands seeking even higher security, we offer biometric verification such as facial recognition or fingerprint ID. This adds a “something you are” factor, making it incredibly difficult for impersonators or bots to spoof access.
We also support passkeys—a more secure, device-bound alternative to passwords that simplifies authentication without sacrificing protection.
Our system incorporates behavioral analysis and advanced machine learning to detect suspicious patterns and anomalies in real time. This includes validating that transactions originate from actual users, identifying repeated submission attempts, and applying logic to flag unusual behavior. These proactive measures help block fraud before it impacts your campaign.
Grivy uses reCAPTCHA v3 to silently analyze user interactions and assign a risk score. If a request seems suspicious—like one generated by a bot—it’s automatically blocked. The system is designed for enterprises that need high levels of protection, shielding the first 10,000 visitors and expandable as needed. No image challenges are required, ensuring a seamless experience for genuine users.
Claims involving receipts go through a two-step validation process: automated OCR scanning combined with manual review when needed. Duplicated receipts are automatically rejected. For cashback claims, phone numbers are cross-validated with our partners (like GoPay) to ensure authenticity. Optional location verification adds another layer of fraud prevention, especially in region-specific activations.
Each campaign is protected by strict user-specific and store-specific limits. A single user can only claim a reward once or within a set range, and stores are restricted to one redemption per shopper. Bad actors attempting to bypass this system would need to create multiple fake accounts, verify multiple devices, forge receipts, and get past biometric and behavior-based validation—an effort rarely worth the reward.
Grivy’s layered protection isn’t just about security—it’s about trust. Brands can confidently launch campaigns knowing that only real, qualified users are participating. And consumers benefit from a smoother, safer experience with fewer friction points.