Policy Builder
Visual drag-and-drop pipeline editor with conditional routing. Route bonus registrations through stricter abuse checks based on deposit amount or country.
Online gaming
Online gaming
Detect duplicate player accounts, bonus hunting, and throwaway registrations created only to exploit an offer or a loophole.
Typical industry risk areas
Repeated registrations tied to quote, offer, or bonus flows
Disposable email usage during onboarding
Short-lived accounts created only to exploit a process
Re-entry from users previously blocked or reviewed
New platform capabilities
Alert Assignment
Assign open fraud alerts to specific team members. Track ownership across your compliance and risk team without leaving the dashboard.
Payment Velocity
Detect players sharing cards, IBANs, or wallets across accounts in real time. Stops multi-account bonus abuse at the payment instrument layer.
Community Signals
Privacy-preserving cross-operator blacklist. Hashed signals from confirmed fraud cases — no raw PII shared. Opt-in per operator.
ROI Dashboard
Quantify savings from blocked bonus abuse. See gross savings vs. platform cost and net ROI across any date range.
Need a tailored setup for this industry?
Share your volume, onboarding flow and abuse patterns, and we can help you shape a suitable screening approach.