fraud detection, fully automated

Catch affiliate fraud before
you pay for it

SATHI catches 15+ types of affiliate fraud automatically, so you protect your margins without lifting a finger.

mysathi.io/fraud-center

SATHI Fraud Center overview dashboard

Protecting programs at

Magic MindPeelawayReformedSpaceSweetflexxSweetflexx

Ever looked at your top affiliate and thought, wait, how?

Sales that don't add up

Big numbers, no clear reason why. Worth a second look before you pay it out.

Affiliate code on a coupon site

Reddit, Honey, some site you've never heard of, all handing out a code meant for one person.

Unexpected spike in traffic

Suddenly getting traffic to your website from a country you don't even ship to.

Turns out, that hunch is probably true

Affiliate fraud can hit your margin twice: once through an unearned discount, and again through commission paid to someone who didn't drive the sale.

$5,000
20%
Based on a 12% average fraud rate
Across affiliate programs at scale, 5 to 20 percent of commissions paid out turn out to be fraudulent.
What this could already be costing you.
$720
That's money leaving your program right now. Every month you wait is a month you don't get back.
Get a free fraud report for your brand

Our fraud AI works overtime, so you don't have to

SATHI detects 15+ types of affiliate fraud, including code leaks, LLM leaks, paid ad abuse and self-referrals, automatically and all the time.

LeakProof Codes

Every code can be set to expire the moment your ambassador's link gets clicked, so there's nothing sitting around to end up on Reddit or Honey.

Paid Ads Abuse

SATHI detects brand bidding and code activity around your paid campaigns, keeping commission aligned with the channel that created the sale.

Geo Traffic Mismatch

SATHI compares traffic location, customer location, and affiliate activity to surface unusual geographic patterns behind a sale.

Identity Match

SATHI checks names, emails, phone numbers, and addresses together to identify related identities behind an affiliate sale.

Self Referral

SATHI checks exact and near matches across customer and affiliate details before commission approval.

High Risk Order

SATHI pulls high-risk order data directly from Shopify, giving your team another layer of context before a commission is approved.

Every flag comes with the evidence to act on it

1Flag
2Evidence
3Review
4Protect
Step 1 of 4

Fraud Breakdown
Distribution of all fraud flag types detected
0
Total Flags
Code Leak
9
Identity Match
3
High-Risk Order
5
Self Referral
2
Geo Traffic Mismatch
5
Paid Ads Abuse
1
Notifications
✕
All
Unread
Mark all as read
New commission flag detected
A suspicious order from [Ambassador Name] needs your review.
Review Flag →
Your code is out in the wild
[CODE] was spotted on [Source]. Review it before it costs you.
Review Leak →
Something's off with this location
High volume of orders from [Ambassador Name] placed from somewhere unexpected.
Review Alert →
[Ambassador Name] may be running paid ads
We spotted a potential brand bidding violation. Review it now.
Review Signal →
View Details
Self Referral
Ambassador Details
Emma Williams
emma.williams@example.com
Commission at Stake
$450.00
Order Details
Order ID
#526373737
Order Date
Apr 10, 2026 · 2:14 PM
Sale Value
$1200
Commission Amount
$450
✓  Approve Commission
✕  Reject Commission
Payments›Pending Commissions
Pending Commissions
Payment History
Pay All ($2,095)
Total
$24.7K
Upcoming
$4,780
Pending
$12.5K
Revenue Protected
$46.6K
Ambassador Name
Sales
Commission
Status
Actions
Liam Thompson
liam.thompson@example.com
$1234
$123
Payable
⋯
Emma Williams
emma.williams@example.com
$3456
$739
Payable
⋯
Noah Brown
noah.brown@example.com
$3456
$276
Payable
⋯
Olivia Davis
olivia.davis@example.com
$3456
$957
Failed Payment
⋯
Send Payment
Reject
Mark as Paid
Download Invoice

Moving platforms will not disturb your program.

Switching feels risky when thousands of affiliates depend on their links working. That's exactly why our team handles the entire migration for you.

See how migration works
Ambassadors, links, history Every relationship and every record comes across intact.
Live within a day Our team runs the setup end to end while your program keeps running.
Nobody resets a password Magic link login means no new portal to relearn.

See the true impact of your affiliate program with SATHI

Track every step of the customer journey

Track every ambassador touchpoint from first click to final sale. Get the complete picture of your program's impact.

Fraud-proof your affiliate program

Leaked codes, paid ad abuse, self-purchases, and suspicious orders all get flagged automatically.

Keep ambassadors posting

Milestone rewards and booster tiers keep your team posting without you chasing them. Set it and let it run.

Find your influential customers

Sherlock inside SATHI scans your customer list and finds hidden influencers already buying from you. Invite them directly.

Pay partners with one click

Invoices and W-9s are handled. Give your ambassadors their favourite day of the month without lifting a finger.

Capture influence you can't normally see

Post-purchase surveys are built in so you can track creator driven sales that happen without a click or code.

People Keep Saying Nice Things

“We were missing a lot with our previous platform. SATHI has gamified the entire experience for affiliates. The Inner Circle embed on the thank you page, letting customers become brand ambassadors, is perfect.”

“The bulk paying affiliates feature with invoices generated automatically is unreal. The UX is SO slick and easy to use. Managing everything feels completely seamless.”

“The insights around program health and built-in fraud prevention have been standout features. They give us confidence in how the program is performing.”

Pick Your Heat

Unlimited affiliates and links come with every plan, and a 14-day free trial to get a feel of everything.

Ember

$299/mo

+ 2% affiliate revenue

For teams ready to launch.

✓

Unlimited affiliates and links

✓

Up to 5 active campaigns

✓

Inner Circle: turn customers into ambassadors

✓

Invoice generation & tax compliance

✓

AI Sidekick (5 questions/month)

✓

Find influencers from customers

✓

1 seat

✓

Fast in-app support

Book a demo

Wildfire

$899/mo

+ 0% affiliate revenue

For teams that are running at scale.

✓

Everything in Blaze, plus:

✓

Unlimited active campaigns

✓

Multiple store support

✓

Multi-touch attribution

✓

Post-purchase surveys

✓

Customized reports & integrations

✓

TikTok Shop integration

✓

Unlimited seats

✓

Dedicated Success Manager

Book a demo

Pay quarterly and save 10%. All plans include free migration and human support.

Your affiliate program is capable of
so much more

Start a free trial and experience the power of always-on affiliate optimization. You'll wonder how you ever managed without it.