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 · Fraud & Bonus-Abuse Analytics
Crypto Casino BonusFraud Analytics
Fraud analytics for crypto casinos that spot wallet clustering and rapid deposit, bonus and withdrawal cycles
Pseudonymous wallets make it easy to open many accounts and cycle funds through sign-up offers. We cluster wallets using on-chain relationships and blockchain analytics signals, detect deposit-claim-withdraw loops and bonus use across linked accounts, and route suspicious cases to your compliance and fraud teams. Marketing learns which campaigns and referral sources attract abuse.
What you get
- ◆Wallet clustering analysis
- ◆Deposit-bonus-withdrawal loop detection
- ◆Linked account bonus usage
- ◆Case routing to compliance
- ◆Campaign and referral abuse report
How it works
- 01
Add it to your offer
Combine it with any other services, markets and a budget if you have one in mind.
- 02
Get a custom quote
We reply with scope, timeline and price for your brand, usually within one business day.
- 03
Accept and kick off
Accept with one click, get your invoice and meet the team that runs it.
More in Fraud & Bonus-Abuse Analytics
See allAnalytics & 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