iGaming - Fraud Prevention & Risk Controls
Protect casinos and sportsbooks from bonus abuse, multi-accounting, and promo fraud.Real-time risk controls keep conversion high while reducing chargebacks and AML risk.
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Core Value
- Cross-session identity links players across devices, browsers, and profiles.
- Detects bonus abuse, arbitrage, and affiliate manipulation early.
- Flags VPN/proxy/emulator use with device intelligence signals.
- Real-time risk scoring for pre-bet, deposit, and withdrawal checks.
- Privacy-first signals with regional data controls.
What iGaming Monitoring Does
- Monitors sign-up, deposit, and cash-out flows for abuse patterns.
- Applies velocity limits and step-up verification on risky behavior.
- Identifies shared devices and collusive rings.
- Scores traffic quality from affiliates and paid media sources.
- Supports RG/AML workflows with explainable alerts.
What You'll Measure
- Bonus cost savings and promo ROI protection.
- Multi-accounting and arbitrage rate reduction.
- Chargeback and withdrawal fraud rate.
- False-positive rate and conversion impact.
Privacy & Compliance
We minimize PII by relying on behavioral and device signals with configurable retention and regional storage.
