Creating accounts to receive welcome bonuses
Using multiple accounts to manipulate odds
Registering under different names to reverse payments
Using dummy accounts for questionable transactions
Each device leaves a unique digital trace that cannot be hidden. Our system analyzes hundreds of parameters to detect repeat registrations
Each device leaves a unique digital trace that cannot be hidden. Our system analyzes hundreds of parameters to detect repeat registrations
We detect the use of VPNs, proxies, TOR, and other identity concealment methods
We detect the use of VPNs, proxies, TOR, and other identity concealment methods
The system analyzes how users interact with the platform, identifying anomalous behavior patterns
The system analyzes how users interact with the platform, identifying anomalous behavior patterns
The system analyses activity across the internet and verifies the use of registration data across the industry as a whole
The system analyses activity across the internet and verifies the use of registration data across the industry as a whole
When suspicious actions are detected, the system automatically reacts, reporting the anomaly
When suspicious actions are detected, the system automatically reacts, reporting the anomaly
Each device leaves a unique digital trace that cannot be hidden. Our system analyzes hundreds of parameters to detect repeat registrations
Analysis of browser, operating system, and device settings
Identification of connections between accounts
Detection of emulators and virtual machines
We detect the use of VPNs, proxies, TOR, and other identity concealment methods
User geolocation analysis
Recognition of suspicious IP addresses
Determination of account connections through IP
The system analyzes how users interact with the platform, identifying anomalous behavior patterns
Checking action speed (rapid page switching, mass registration)
Analyzing interface-level behavior
Detecting automated scripts and bots
The system analyses activity across the internet and verifies the use of registration data across the industry as a whole
Determination of email and phone reliability
Analysis of email and phone activity across the entire internet
Analysis of each user's involvement in the iGaming industry across the entire internet
When suspicious actions are detected, the system automatically reacts, reporting the anomaly
Flexible risk level settings
Automatic warnings and blocks
Minimization of false positives
Reduction of fraud and bonus abuse
Automatic identification of repeat accounts
Minimization of financial losses and protection against chargebacks
Optimization of user verification costs
Without compromising user convenience and business processes
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