RiskData feed
Registration Fraud Check
Spot fake and duplicate sign-ups at the door, not after the first bonus.
Each new registration is checked within seconds against known accounts, network signals and patterns of fake sign-ups. You get a risk level and the reasons, and decide whether to flag, slow down or block.
Who it is for
- Operators running welcome offers
- Brands buying traffic from new sources
- Risk teams that want fewer manual checks
Key capabilities
- Risk level per sign-up with readable reasons
- Checks against existing accounts and payer identities
- Datacenter and VPN detection on the registration IP
- Country derived from a trusted source, not the form
- Results available by API and webhook in seconds
- Every decision logged
What it needs from your platform
Events we read
- Player registered
- Player profile updated
- Player login and session
We send back
- Flag or restrict a new player (optional)
Registration events with IP and contact details.
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.
Works well with
Related plugins
- Fraud & Multi-account DetectionFind the rings of accounts that one person controls, before they collect another bonus.
- KYC Review QueueClear your KYC backlog faster, with one queue and one source of truth.
- Affiliate Tracking & DispatcherPay partners for the players they really bring, and nothing else.
Talk to us about Registration Fraud Check
We will map it to your platform, show which events you already send and give you a quote for your volumes.