If you're running affiliate traffic in iGaming, crypto, or nutra, you probably have some form of antifraud protection. Maybe it's built into your CRM. Maybe you're using SEON, Covery, or FraudScore.
And it's probably costing you money.
Not because these tools are bad — they do exactly what they're designed to do. The problem is what they're designed to do: cut traffic.
The Binary Problem
Traditional antifraud works like a bouncer at a club:
- ✅ Clean lead → Pass
- ❌ Suspicious lead → Cut
Simple. Effective. And incredibly wasteful.
Here's what that bouncer doesn't ask:
- Is this lead worthless, or just lower quality?
- Could this lead convert on a different offer?
- What does our historical data say about similar leads?
The answer is always binary: yes or no, in or out.
But affiliate marketing isn't binary. It's a spectrum.
The 30% You're Throwing Away
Let me paint a picture.
Your antifraud flags a lead as "suspicious" because:
- Device fingerprint matches a known fraud pattern
- Browser has automation markers
- Time-on-page was too fast
Traditional approach
Cut it. Zero revenue. Next.
Reality check: That lead might still convert at 6-8% on a backup offer. It might be a real person using a VPN. It might be someone who filled forms quickly because they've done it before.
When you cut "suspicious" traffic automatically, you're not just blocking bots. You're blocking:
- VPN users (common in crypto)
- Repeat visitors (familiar with your flow)
- Fast typers (yes, they exist)
- Users on shared networks
Key insight
Our data shows up to 30% of "suspicious" traffic can still be monetized when routed correctly. That's not fraud prevention. That's revenue prevention.
Cutting vs. Routing: A Different Philosophy
Here's how BackNova approaches the same problem:
| Antifraud | Pre-CRM Scoring |
|---|---|
| Binary: bot or not | Granular: 0-100% score |
| Decision: cut or pass | Decision: route to best offer |
| Static rules | ML learns from YOUR data |
| No feedback loop | Compares with postback results |
| Protects FROM traffic | Helps MONETIZE traffic |
Instead of asking "Is this fraud?", we ask "Where should this lead go?"
- Score 80-100% → Premium offer, top partner
- Score 50-79% → Standard offer, reliable partner
- Score 20-49% → Backup offer, safe sweeps
- Score 0-19% → Filter or specialized low-risk funnel
Nothing gets thrown away unless it's clearly worthless.
How It Works in Practice
💡 Example Scenario
Situation: An affiliate team processes thousands of leads monthly, but approval rates are stuck.
Problem: Antifraud cuts ~15-20% of traffic as "suspicious." Many of these leads could still convert on backup offers.
Pre-CRM scoring approach:
- Score all incoming leads (including previously "suspicious" ones)
- Route low-score leads to backup offers instead of cutting
- Feed postback data back into the model to improve over time
Expected outcome
Teams typically see significant improvement in approval rates simply by routing instead of cutting. The traffic doesn't get better — the decisions do.
The Behavioral Layer
Here's what makes pre-CRM scoring different from just "softer antifraud."
We don't just look at device signals. We collect behavioral data:
- Scroll depth — Did they read or just submit?
- Time on form — Natural typing or paste?
- Click patterns — Human hesitation or bot precision?
- Mouse movement — Organic curves or straight lines?
- Field corrections — Did they fix typos?
Then we compare this with postback data.
Lead scored 45% quality → Converted with $200 FTD?
The model learns. Next similar lead scores higher.
Lead scored 75% quality → Charged back after 30 days?
The model adjusts. Similar patterns get flagged.
This is the feedback loop antifraud doesn't have.
PII-0: Why This Matters for Compliance
One more thing.
BackNova uses a PII-0 architecture. We don't receive or store any personal data — no names, emails, or phone numbers. Only metadata and scores.
Why does this matter?
- GDPR compliance becomes trivial
- iGaming licensing requirements are easier to meet
- Data breach risk drops to near zero
- Integration is faster (no DPA negotiations)
You get the scoring benefits without the compliance headaches.
The Bottom Line
Antifraud tools answer: "Is this a bot?"
Pre-CRM scoring answers: "What's this lead worth, and where should it go?"
Different questions. Different results.
If you're still binary-cutting "suspicious" traffic, you're leaving money on the table. Probably a lot of it.
Ready to see how much revenue you're routing to the trash?
15 minutes, no pitch — just your numbers.
Book a Demo →