A powerful anti-fraud system to protect your business
Prevent fraud at every stage of the user journey. C-SCORE analyzes data, detects suspicious activity, and alerts you to fraud in real time
Fraud costs businesses billions annually
5 - 15%
revenue
is lost from transactionfraud, bonus abuse, andmulti-accounting
10 - 20% is
reduced
due to low-quality trafficfrom unethical affiliate partners
Primary Fraud Types Detected
Fraud schemes are growing increasingly sophisticated. C-SCORE deploys advanced technology to detect and prevent fraud
Affiliate Fraud
Fake registrations, conversion inflation, arbitrage traffic
Payment Fraud
Stolen cards, chargebacks, money laundering schemes
Multi-Accounting
Using multiple accounts for system manipulation
Bonus Abuse
Multi-accounts, bonus farming, fraudulent promo code redemption
Alternative option for KYC and AML verifications
The voluminous data set and user-friendly interface will allow analysts of any team to make the fastest and best decisions regarding each individual player, stream, affiliate partner by more than 2.5 times
How C-SCORE Works?
Registration Data Analysis
Scrutinizes emails, phone numbers, IPs, and fraudster devices during sign-up
- Detects disposable emails and virtual numbers
- Uncovers hidden connections between accounts
- Filters out anonymous registrations
Activity Monitoring
The system tracks user behavior, payment activity, and platform interactions
- User data reliability verification
- Continuous background user verification
- Suspicious pattern detection
Predictive Analytics
The system learns from real data to forecast fraud scenarios
- Automatic detection of emerging fraud schemes
- Background suspicious activity scoring
- Customizable trigger-response framework
Automatic Notification
When a foul is detected, the system notifies you of the anomaly, allowing you to decide whether to reject the transaction or request additional verification
- Actionable data to block suspicious users
- Customizable trust/risk thresholds
- Seamless KYC & AML system integration
C-SCORE detects a fraud in the background
How much you can save with C-SCORE
Try C-SCORE and protect your platform from multi-accounts
Fill out the feedback form and find out how your business can go beyond standard protection and achieve tangible growth
