Fraud & Risk automations

Bonus Abuse & Multi-Accounting Detection

fraud detection platforms, internal CRM

Duplicate Account Detection Across Brands

internal CRM, identity verification platforms, fraud detection platforms

Payment Method Risk Scoring for Deposits

payment processors, fraud detection platforms, internal CRM

Payment Provider Due Diligence Renewal

internal vendor management systems, ComplyAdvantage, Dow Jones Risk & Compliance

Suspicious Wagering Pattern Detection

fraud detection platforms, sports data feeds, internal CRM

Underage Gambling Detection & Account Suspension

KYC vendors, internal CRM, identity verification platforms