Your risk stack scores traders. Nobody scores the channels that deliver them.
Read-only. PII stripped. No integration. Report in one week.
| Channel | Traders | Pass | CB | Margin / trader |
|---|---|---|---|---|
| aff_signalhubRING | 418 | 33% | 1.4% | −$198 |
| kol_ftlondonDRAIN | 799 | 10% | 0.8% | −$54 |
| aff_tradervineOVERPAID | 1,069 | 13% | 1.7% | +$21 |
| aff_fxcircle | 1,859 | 10% | 1.7% | +$77 |
| kol_alpha_desk | 934 | 12% | 0.6% | +$101 |
| ads_meta_lal | 1,678 | 9% | 2.8% | +$119 |
| organic_seo | 2,598 | 10% | 1.3% | +$122 |
| organic_referral | 1,328 | 10% | 1.0% | +$126 |
Four ways a channel bleeds a firm
Each one is invisible on a volume dashboard, because each one looks like marketing success right up until the ledger disagrees. Figures below are from the sample audit.
Coordinated fraud ring, clustered by source
One affiliate's cohort: 33% pass rate against a ~10% house average, rotating shared hardware, and mirrored trades across five-plus accounts within minutes, repeatedly. Each account passes your rules individually. The cohort doesn't.
No-clawback payout drain
A KOL's traders pass at normal rates but withdraw at nearly twice the house rate with heavy-tailed payout sizes, then blow the account. Fees never catch up to the payouts.
RevShare overpayment
The channel is net-positive, which is exactly why nobody looks at it. But commission consumes 67% of the gross margin its cohort creates. Healthy affiliates run 35–40%. You keep the risk; the affiliate keeps the value.
Junk-traffic chargebacks
Your cheapest cost-per-signup channel carries a 7.5% chargeback rate, roughly 4x house average — reversed fees, dispute costs, and processor-relationship risk that surfaces only when the processor acts on it.
Three exports. One week. No integration.
You send three read-only CSVs
PII stripped before it leaves your systems: opaque account IDs, no names, emails or KYC fields; device and IP hashed.
We attribute every dollar to its source
Fees, refunds, chargebacks, payouts and commissions, netted per channel. Ring detection runs on behavioral clustering, not just shared devices.
You get the report and the numbers
The league table on your real channels, each finding quantified in dollars, and the specific affiliate deals to renegotiate or cut — actionable the same week.
Fixed fee. Priced under one bad affiliate month.
- Full league table across every tagged channel
- All four failure modes, quantified in dollars
- Fraud-ring cluster report with account lists
- Specific renegotiate / cut recommendations
- Monthly re-run on fresh exports
- New-channel and new-ring alerts
- Affiliate deal review before renewal dates
- Cancel anytime
Send nothing sensitive. Just reply to the sample.
Read the sample audit, then tell us you want the same run on your book. We'll send the three-column export spec and a signed confidentiality agreement before any data moves.