Case Study: Treasury prevents fraud and promo abuse with SHIELD

Treasury - Customer Case Study

Treasury, Indonesia’s first government‑licensed digital gold seller, faced rising fraud as growth and promotional programs (like Learn & Earn and limited‑time vouchers) attracted fake accounts that drained resources meant for genuine users. To stop fraud at its root, Treasury partnered with SHIELD and deployed SHIELD’s Device Intelligence capabilities, including SHIELD ID, Risk Indicators, and the SHIELD Sentinel.

SHIELD’s solution let Treasury accurately distinguish fraudulent devices and accounts—flagging app cloners, GPS spoofers, emulators and other malicious tools—and act in real time to warn or ban offenders. As a result, SHIELD delivered 100% accuracy in detecting malicious tools, significantly reduced promo abuse, and enabled risk assessments across all users and devices, helping Treasury protect promotional resources and safeguard genuine customers.

Treasury

Dedy Giharto

Head of Technology