Casino Anti-Fraud and Risk: ML Scoring, Multi-Account Linking, Bonus Abuse
Protect margin with real-time fraud detection. Link multi-accounts via device, IP, payment fingerprints. Score every player continuously with machine learning.
Every Major Fraud Vector, Detected and Contained
From multi-accounting to arbitrage, the platform recognises attack patterns your ops team encounters daily and prevents losses before they reach the ledger.
Multi-Accounting
Fingerprint clustering links duplicate registrations by shared device, IP subnet, payment card hash, and behavioural pattern. Confirmed clusters are auto-blocked from bonus issuance.
Bonus Abuse
Velocity limits, promo claim patterns, and cross-account linkage catch promo hunters before they withdraw. Rules enforce cooldown periods and wager-through verification at claim time.
Chargeback Fraud
BIN-level velocity, card hash recurrence, and payment-to-withdrawal timing detect friendly fraud before chargebacks are filed. Flagged deposits go into hold pending manual review.
Collusion
Graph neural networks detect chip-passing rings in poker and live games. Accounts with correlated action timing, systematic fold patterns, or shared IPs in the same session are surfaced immediately.
Chip Dumping
Deliberate loss transfer between colluding players detected by stake-sizing anomalies, win-rate deviation, and linked-account graph signals. Table ejection and fund freeze applied automatically.
Arbitrage & VPN Abuse
IP reputation scoring, datacenter AS detection, and geo mismatch between registration, login, and payment method identify arbitrage players and jurisdictional bypass attempts in real time.
Stolen Cards
3DS enforcement, BIN velocity, and card hash cross-player matching flag stolen card usage at deposit. Disputes resolved with pre-captured device and session evidence included in chargeback response.
Promo Hunting
Cross-brand promo recurrence, low-margin game selection, and rapid withdraw-after-claim patterns identify systematic promo hunters. Configurable cooldown and exclusion lists apply automatically.
Multi-Layer Fingerprinting Across Every Touchpoint
Every account interaction emits identity signals. The platform collects, normalises, and stores them for persistent cross-session and cross-account matching.
Device Signals
Network Signals
Payment Signals
Visualise Hidden Account Clusters Before They Cost You
The linking graph clusters accounts sharing two or more identity signals. Confirmed clusters surface in the case queue with full evidence, relationship map, and one-click actions.
Origin
Bonus claim
Withdrawal
New reg
Bonus claim
Dormant
Active play
Continuous Player Risk Scores Across 40+ Signals
Gradient-boosted tree models score every deposit, withdrawal, bonus claim, and login in under 200 milliseconds. Every score is fully explainable, showing top contributing features per event.
Feature Importance — Player ACC-217
| Signal Category | Example Signals | Weight |
|---|---|---|
| Deposit velocity | 7d deposit count, 24h sum, burst detection | High |
| Session pattern | Login time, session duration, idle gaps | Med |
| Geo mismatch | Registration vs. IP vs. payment country | High |
| Device fingerprint | Canvas hash, WebGL, audio context | High |
| Network quality | VPN flag, datacenter ASN, Tor exit | High |
| Payment behaviour | Card hash recurrence, BIN velocity | Med |
| Bonus claim pattern | Promo frequency, claim-to-withdraw ratio | Med |
| Account age | Days since registration, KYC completion lag | Low |
| Game selectivity | RTP hunting, low-volatility concentration | Low |
| Cluster membership | Link graph confidence, cluster size | High |
No-Code Rule Builder on Top of 40+ Signals
Define custom fraud logic without engineering support. Combine signals with AND/OR operators, set thresholds, and map outcomes to hold, block, notify, or manual review actions.
Rule Builder — Example: High-Value New Device Deposit
ActivePrioritised Case Queue With Full Evidence Panel
Analysts work one queue sorted by risk score and value at risk. Each case surfaces the full evidence trail — device data, session replay, payment history, graph links — and action buttons to resolve without leaving the workspace.
Payment-Layer Fraud Prevention Across All Methods
Protect every deposit and withdrawal channel with card velocity checks, BIN-level intelligence, 3DS enforcement, and cross-PSP fraud signal sharing.
Card Velocity Monitoring
Track deposit attempts per card hash across all accounts. Auto-flag when a single card is used across multiple players or exceeds configurable thresholds within rolling time windows.
BIN Intelligence & Checks
Enrich every card transaction with BIN-level issuer, country, and card type data. Prepaid and virtual card BINs trigger elevated friction. High-risk issuer BINs route to manual review automatically.
3DS Enforcement & Liability
Force 3DS authentication on risk-scored deposits above configurable thresholds. Capture authentication result, liability shift status, and ECI code for chargeback dispute evidence packs.
Fraud Detection Built for AML Compliance Workflows
Fraud signals feed directly into your AML workflow. Escalation thresholds, SAR filing triggers, and audit-ready logs align with MGA, UKGC, Ontario, and FATF requirements.
Detect
ML scoring and rule engine flag suspicious transactions in real time. Structuring patterns, rapid fund cycling, and PEP / sanctions matches elevate AML risk scores continuously across every event.
Escalate
Alerts above configurable AML thresholds route directly to the compliance case queue. Enhanced due diligence checks trigger automatically — KYC re-verification, source of funds request, account freeze pending review.
SAR File
Analysts complete SAR filing within the workspace using pre-populated evidence from the case record. Submission logs, response tracking, and regulatory deadline alerts keep the compliance team on time and audit-ready.
Pre-Built Connectors to Your KYC and Payment Stack
Go live without custom development. Connect your existing KYC and payment providers through certified integrations. All data flows into a unified risk record per player.
REST API & Webhooks: Full REST API with event-driven webhooks for any provider not in our pre-built catalogue. SDK available for JavaScript, Python, and PHP. Average integration time under 5 business days with dedicated technical onboarding support.
Measured Fraud Reduction Across Live Operations
“The linking graph surfaced a 47-account multi-accounting ring within the first week of deployment. We blocked the cluster before they withdrew. ROI on the first month alone was clear.”
“We cut bonus abuse losses by 64% in 90 days. The no-code rule builder let our compliance team configure promo-specific rules without waiting for engineering sprints.”
“SAR filing time dropped from two days to under four hours. The case workspace pulls every signal automatically — analysts just review and submit. Our regulator praised the audit trail quality.”
Anti-Fraud & Risk — Common Questions
Protect Margin Starting Day One
Connect your player data, configure your first rules, and start scoring risk in under a week. Dedicated fraud and compliance onboarding included.
Complete the Compliance and Revenue Stack
18+ B2B services. We provide software to licensed operators only. We do not offer gambling services to end users.