RiskConnector
Withdrawal Risk Engine
Pay honest players in minutes and hold the risky ones for review.
One gate with three bands: instant approval below a floor, deposit-backed approval in the middle, manual review above a ceiling. Rolling limits, a wagering floor and KYC checks run on every request, and your team sees why each one was held.
Who it is for
- Payments teams drowning in manual approvals
- Operators who want fast payouts as a selling point
- CFOs who want limits they can read
Key capabilities
- Three bands: instant, deposit-backed and manual
- Rolling limits over 24 hours, 7 days and 30 days, by amount and request count
- Wagering floor before withdrawal, never applied retroactively
- Per payment method switch for automatic payouts
- Clear reason on every held request
- Hold, approve or reject sent straight back to your platform
What it needs from your platform
Events we read
- Deposit completed
- Withdrawal requested
- Bet settled
- Bonus granted, wagered or completed
- KYC document uploaded
We send back
- Hold, approve or reject a withdrawal
Withdrawal requests with deposit and play history. Write-back applies the decision on your platform.
Integration and deployment
- Connector. Reads your events and sends actions back, such as granting a bonus or holding a withdrawal.
- 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
- KYC Review QueueClear your KYC backlog faster, with one queue and one source of truth.
- Fraud & Multi-account DetectionFind the rings of accounts that one person controls, before they collect another bonus.
- Ledger & ReconciliationMatch your platform against every game provider and payment provider, every day.
Talk to us about Withdrawal Risk Engine
We will map it to your platform, show which events you already send and give you a quote for your volumes.