Fintech & e-wallets

Growth measurement your risk team can sign off

Referral programmes, paid acquisition and KYC funnels — measured with signed SDK traffic, public fraud reason codes, server-side events and raw data in your own warehouse.

AppVero fraud report: rejected and flagged installs by public reason code, excluded clicks and receipt validation.

What gets in the way

  1. 01

    Referral budgets attract abuse

    When every install can earn a reward, you need to know which ones came from real devices, real SDK traffic and real referrers.

  2. 02

    The events that matter happen on the server

    KYC approval, first top-up and first transfer are decided in your backend — not in the app.

  3. 03

    Data has to stay close and controlled

    Security reviews ask where data lives, who can read it, and how it leaves the platform.

Scenario

A referral programme, end to end

An illustrative walk-through of an e-wallet invite programme.

  1. share links

    Users mint invite links

    createShareLink() creates a link per user with their referral code, ready to share in WhatsApp, Telegram or any chat app.

  2. deferred deep link

    Friends install and land on the invite

    The deferred deep link opens the invite screen with the code pre-filled. The install carries the referrer’s user ID.

  3. fraud protection

    Traffic is checked

    In enforced mode unsigned SDK requests are rejected; installs from datacenter, VPN or Tor IPs are rejected; every decision has a reason code.

  4. S2S events

    Your backend confirms KYC

    Send kyc_approved from your servers with an S2S-scoped key. It inherits the install’s attribution.

  5. raw data

    Risk reviews the raw rows

    fraud_reason and fraud_flags arrive in your warehouse every hour; signed webhooks feed your own risk system in real time.

Event plan

A starting event plan

Standard av_ events where they fit, your own names where they don’t. Events from the SDK and the S2S API both inherit the install’s attribution.

EventWhenSent from
av_registrationAccount createdSDK
kyc_approvedIdentity verification approvedS2S
first_top_upFirst wallet top-up — revenue optionalS2S
av_inviteInvite link sharedSDK
POST /v1/s2s/eventsShell
curl -X POST https://api.appvero.ai/v1/s2s/events \
  -H "Authorization: Bearer avk_<id>_<secret>" \
  -H "Content-Type: application/json" \
  -d '{
    "customer_user_id": "u_123",
    "events": [{ "event_id": "7d1f…", "name": "kyc_approved", "ts": 1760003700000 }]
  }'
Questions

Good to know

Does AppVero hold any certifications?

Not yet. We describe our infrastructure and controls on the security page so your team can assess them directly.

Can we reject unsigned SDK traffic?

Yes. Switch the app from tagged to enforced signing mode; requests without a valid signature are rejected with a reason code.

See your own data in AppVero

Bring a campaign, a link or an app build. We’ll walk through attribution, deep links and raw data with your team, on data that looks like yours.