Fraud & Multi-account Detection
Find the rings of accounts that one person controls, before they collect another bonus.
Every player gets a match score against every other player, built from hard signals like payer identity, email, phone, card and click ID, and softer signals like IP, weighted by how trustworthy that IP is. Clusters get a plain verdict your team can act on.
Who it is for
- Risk teams fighting bonus abuse
- Payments teams seeing the same payer behind many accounts
- Affiliate managers checking traffic quality
Key capabilities
- Match score from 0 to 100 between accounts
- Hard signals: payer identity, email, phone, card, click ID
- IP intelligence: hosting, VPN and shared-by count lower the weight
- Cluster view with a plain-language verdict
- Payer blocklist and watchlist by hashed identity
- Rules that flag first and block only when you say so
- Shadow mode to test rules before they act
What it needs from your platform
- Player registered
- Player login and session
- Deposit completed
- Withdrawal requested
- Player profile updated
- Flag or restrict a player (optional)
Registration, login and payment events with the identifiers you hold. Restricting players needs write-back; flagging does not.
Integration and deployment
- Data feed. Read-only events from your platform. We never change anything on your side.
- Cloud, or self-hosted split: your player data stays on your server, our engine stays with us.
- Start in watch mode: see what the plugin would do before it acts.
- Every action logged, with who or what triggered it.
Pricing model
Per monthly active player. You pay for players who were active in the month, so cost grows only when you grow. Bundles are priced together and cost less than the plugins one by one. Ask sales for a quote based on your volumes.
Related plugins
Talk to us about Fraud & Multi-account Detection
We will map it to your platform, show which events you already send and give you a quote for your volumes.