WUPEX
Fraud Protection:
Defend‑by‑Design
WUPEX delivers peace of mind—with
global gift card rewards powered by an
API you can trust.
WUPEX
Fraud Protection:
Defend‑by‑Design
WUPEX delivers peace of mind—with
global gift card rewards powered by an
API you can trust.
Common Digital Gift Card Fraud Schemes
Brute‑Force
Attack
Automated bots attempt to guess valid gift card codes through high-frequency requests.
Account Takeover Fraud
Hacked user accounts are exploited to redeem or transfer stored gift card balances.
Payment Fraud and Chargebacks
Gift cards are purchased using stolen credit cards, leading to chargebacks and revenue loss.
Social Engineering Scams
Phishing campaigns trick users into revealing gift card codes or login credentials.
WUPEX’s Multi-Layered Fraud Defense System
Smart Velocity and
Usage Controls
- Limit gift card purchases and activation frequency by account, IP, or card type
- Apply timed activation delays to identify chargeback patterns early
Advanced Authentication and Access Control
- Enforce CAPTCHA, multi-factor authentication (MFA), and API key validation
- Use role-based access controls with strict scopes to prevent internal misuse
Real-Time Fraud Monitoring and Alerts
- Detect anomalies by monitoring redemption velocity, geo-location, and IP behavior
- Send instant webhook alerts for failed redemptions or flagged activities
Continuous Auditing and Penetration Testing
- Conduct monthly vulnerability scans and annual third-party penetration tests
- Maintain immutable audit logs for every API call, fund transfer, and action taken
Integrated Fraud Intelligence and Signals
- Use device metadata, IP fingerprinting, and BIN verification to assess risk
- Monitor public resale platforms to identify leaked gift cards and take proactive action
Smart Velocity and
Usage Controls
- Limit gift card purchases and activation frequency by account, IP, or card type
- Apply timed activation delays to identify chargeback patterns early
Advanced Authentication and Access Control
- Enforce CAPTCHA, multi-factor authentication (MFA), and API key validation
- Use role-based access controls with strict scopes to prevent internal misuse
Real-Time Fraud Monitoring and Alerts
- Detect anomalies by monitoring redemption velocity, geo-location, and IP behavior
- Send instant webhook alerts for failed redemptions or flagged activities
Continuous Auditing and Penetration Testing
- Conduct monthly vulnerability scans and annual third-party penetration tests
- Maintain immutable audit logs for every API call, fund transfer, and action taken
Integrated Fraud Intelligence and Signals
- Use device metadata, IP fingerprinting, and BIN verification to assess risk
- Monitor public resale platforms to identify leaked gift cards and take proactive action
Why This Matters for Your Business
Minimize chargebacks, fraud-related refunds, and abuse of digital balances.
Secure your customer base from phishing attacks, scams, and misuse of codes.
Maintain audit-ready records, aligned with PCI, GDPR, and internal governance.
Process high volumes securely through real-time protection and performance.
What You’ll See as a WUPEX Client
Feature
Outcome
Purchase throttles & activation timing
Blocks bot-driven gift card abuse
API‑level MFA, CAPTCHA, RBAC
Protects access to sensitive endpoints
Webhook‑based anomaly alerts
Enables fast response to suspicious behavior
Routine scans & third‑party pen tests
Maintains ongoing system integrity and readiness
IP, BIN, and device metadata checks
Enhances fraud scoring and regulatory insight
API That Delivers Real Results
0
M
Satisfied Customers Monthly
0
K+
Daily Transactions
0
+
Wholesaler Serving
0
Countries Serving
Ready to take your payouts
global, secure, and simple?
Enterprise-grade payouts to 72+ countries, real-time analytics, and frictionless API integrations
Let’s Boost Your
Business Efficiency
Say goodbye to delays, fraud, and complex setups—our solution is built for speed and trust.
Get Latest News for Free!
Sign up to get product updates, new partner alerts, and
exclusive API insights
No spam. Unsubscribe anytime
Why WUPEX?
Partners
- Apple
- PSN
- Razer Gold
- Xbox
- PUBG
- Steam
- Jawaker
- Roblox
- Fornite
- Minecraft
- Yalla Ludo
- EA FC2026
- Freefire
- Nintendo
- Blizzard
- Call of Duty
- Ludo Star
- Crunchyroll
- Gamestop
- Valorant
Industries
- Banks & Fintech
- Retail & eCommerce
- Payment Gateways
- Telecom & Wallets
- Gaming & Esports
- Corporate Gifting
Features
- Seamless Integration
- Secured API
- Real-Time Delivery
- Bulk Digital Gift Cards
- Fraud Prevention
- Global Brand Access
Support
- Get Started
- Customer Support
- Portal Guide
- API Integration Guide
- Help Center
Company
- About Us
- Meet Our Team
- Contact Us
- Partnership
- Terms & Conditions
Resources
- Blog
- FAQ
Downloads
- Catalogue
- Company Profile
- API Documentation
Copyright © 2024 WUPEX | All Rights Reserved.
Let’s Boost Your
Business Efficiency
Say goodbye to delays, fraud, and complex setups—our solution is built for speed and trust.
Get Latest News for Free!
Sign up to get product updates, new partner alerts, and
exclusive API insights
No spam. Unsubscribe anytime
Why WUPEX?
Partners
- Apple
- PSN
- Razer Gold
- Xbox
- PUBG
- Steam
- Jawaker
- Roblox
- Fornite
- Minecraft
- Yalla Ludo
- EA FC2026
- Freefire
- Nintendo
- Blizzard
- Call of Duty
- Ludo Star
- Crunchyroll
- Gamestop
- Valorant
Industries
- Banks & Fintech
- Retail & eCommerce
- Payment Gateways
- Telecom & Wallets
- Gaming & Esports
- Corporate Gifting
Resources
Company
Downloads
Features
- Seamless Integration
- Secured API
- Real-Time Delivery
- Bulk Digital Gift Cards
- Fraud Prevention
- Global Brand Access
Support
- Get Started
- Customer Support
- Portal Guide
- API Integration Guide
- Help Center
Why WUPEX?
Partners
- Apple
- PSN
- Razer Gold
- Xbox
- PUBG
- Steam
- Jawaker
- Roblox
- Fornite
- Minecraft
- Yalla Ludo
- FC Mobile
- Freefire
Industries
- Banks & Fintech
- Retail & eCommerce
- Payment Gateways
- Telecom & Wallets
- Gaming & Esports
- Corporate Gifting
Features
- Seamless Integration
- Secured API
- Real-Time Delivery
- Bulk Digital Gift Cards
- Fraud Prevention
- Global Brand Access
Support
- Get Started
- Customer Support
- Portal Guide
- API Integration Guide
- Help Center
Copyright © 2024 WUPEX | All Rights Reserved.