Fraud & Bonus-AbuseAnalytics

Analytics & Tracking

Bonus Abuse Pattern Detection

Detection of the patterns behind bonus abuse, from minimum-risk wagering to rapid claim-and-withdraw cycles, offer by offer

Analytics & Tracking

Linked Account & Multi-Accounting Analysis

Graph analysis of shared devices, payment methods and details that uncovers multi-accounting rings exploiting sign-up offers

Analytics & Tracking

Affiliate Fraud & Fake FTD Detection

Detection of cookie stuffing, self-referrals, incentivised sign-ups and fake FTDs before affiliate commissions are paid

Analytics & Tracking

Mobile Install & Click Fraud Analysis

Analysis of click injection, click spamming, SDK spoofing and device farms in app campaigns, using MMP and back-office data

Analytics & Tracking

Invalid Traffic & Bot Registration Analysis

Detection of bots, invalid clicks and scripted registrations in paid media, so budgets and bidding learn from real people

Analytics & Tracking

Sportsbook Promo Arbitrage Detection

Detection of arbitrage and opposite-side betting used to lock in profit from free bets, boosts and sign-up offers

Analytics & Tracking

Crypto Casino Bonus Fraud Analytics

Fraud analytics for crypto casinos that spot wallet clustering and rapid deposit, bonus and withdrawal cycles

Analytics & Tracking

Poker Rakeback & Promotion Abuse Analytics

Detection of chip dumping to clear bonuses, rakeback farming and multi-accounting in poker freerolls and promotions

Analytics & Tracking

Referral Programme Abuse Analytics

Analytics that separate genuine friend referrals from self-referral and referral farming in fantasy sports programmes