Gambling & iGaming
Protect margins without blocking players.
Multi-account abuse, bonus farming, and chargeback fraud are persistent problems for gambling operators. We give you the rules, monitoring, and expert support to stay ahead of them.
01 — BONUS ABUSE & MULTI-ACCOUNT
Detect bonus abuse and linked accounts before payouts.
Players farming welcome bonuses across multiple accounts, sharing devices, or using the same IP are expensive to tolerate and difficult to catch manually. We build player risk profiles that surface these links automatically — before the bonus is claimed or the withdrawal is processed.
- Device fingerprinting across accounts to detect shared hardware
- Velocity rules on bonus claims, deposits, and registrations per IP
- Linked account graph — see clusters of related players
- Configurable risk scores per player segment
02 — PAYMENT FRAUD & CHARGEBACKS
Monitor deposits and reduce chargeback exposure.
Card-not-present fraud and friendly fraud chargebacks are disproportionately common in gambling. We monitor every deposit transaction in real time, flag high-risk patterns, and provide the evidence trail you need when disputing chargebacks with your acquiring bank.
- Real-time deposit scoring — country, card, velocity, and device signals
- Automatic chargeback evidence compilation per transaction
- Card-testing detection before fraudulent funds enter your system
- Configurable block and review thresholds by payment method
Products used in gambling & iGaming
Ready to start?
Keep bonus abusers out.
Protect deposits, payouts, and promotions with rules tuned for gaming traffic.