Case Study: Treasury reduces fraud and promo abuse with SHIELD Device Intelligence

Treasury cuts fraud and stops fake accounts with SHIELD

Treasury, a digital gold seller in Indonesia, faced the challenge of preventing fraudsters from creating fake accounts to abuse its promotions and incentives. To stop this fraud at its root and protect resources meant for genuine users, the company turned to SHIELD and implemented its Device Intelligence solution.

By leveraging SHIELD ID for device identification and SHIELD Fraud Intelligence to detect malicious tools, SHIELD enabled Treasury to accurately distinguish and block fraudulent devices. This solution significantly reduced promo abuse on the platform and achieved 100% accuracy in detecting all malicious tools, ensuring a secure environment for its growing user base.

Treasury