Risk & Anti-fraud

Our Risk & Anti-Fraud module helps operators protect their business from multi-accounting, bonus abuse, identity fraud, and other threats. The system uses behavior-based rules, velocity checks, and segmentation to detect suspicious activity early.

Operators can define their own fraud rules, review risk flags, and automate blocking or flagging actions. Combined with bonus limits and withdrawal controls, it’s a powerful defense system that reduces financial loss and improves operational security.