iGaming anti-fraud
and risk management
Fraud and risk tooling for iGaming operators — bonus abuse, multi-accounting and payment fraud caught by rules you can explain to a regulator.
What anti-fraud covers
Four areas where operators lose money quietly.
Bonus abuse detection
Patterns of farmed promotions, matched betting and coordinated accounts, flagged against wagering and deposit behaviour.
Multi-accounting
Device, network and behavioural signals linked across accounts so one person is not three players claiming three welcome bonuses.
Payment fraud and chargebacks
Risk scoring on deposits and withdrawals, velocity rules and holds that stop a payout while keeping genuine players moving.
Case review workflow
A queue for risk analysts with evidence, decisions and an audit trail, so every block or release can be explained later.
Rules first, models second
We start with rules the team can read, and add models only where they earn it.
Find the leaks
We analyse your player and payment data to size where abuse and chargebacks actually cost money.
Build the rule engine
Configurable rules, scoring and device signals wired into registration, bonus and payout flows.
Tune and review
False-positive tracking and analyst feedback loops, so the system gets stricter on fraud and easier on real players.
What we work with
A pipeline that decides in real time without becoming a bottleneck for registration or payouts.
Where is the
money leaking?
Share what you see in bonus and payment losses. We will start with the data and size the problem first.
