Partner and account screening
Applications may be reviewed for business information, websites, promotional methods, traffic sources, payment details and other risk or compliance signals.
Activity monitoring
The platform can record attribution, request metadata, conversion status, audit events and risk indicators needed to investigate abnormal or invalid activity.
Human review and evidence
Automated signals can support review but do not replace applicable contractual rights or required human decisions. Evidence may be requested from affiliates or advertisers before a final operational action.
Protective actions
Depending on the issue, TrustNeo may limit access, pause an offer, hold a disputed amount, reject invalid activity, require additional verification or suspend an account. Actions should be documented and proportionate to the identified risk.