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
Linked Account &Multi-Accounting Analysis
Graph analysis of shared devices, payment methods and details that uncovers multi-accounting rings exploiting sign-up offers
Multi-accounting rings reuse devices, payment instruments, addresses and IP ranges across many new accounts. We build a link graph from those signals within your privacy framework, score clusters by likelihood of coordinated abuse and surface them to your fraud team for review. Legitimate shared households are handled carefully, and findings feed back into acquisition source quality.
What you get
- ◆Linked signal graph model
- ◆Cluster risk scoring
- ◆Review queue for fraud team
- ◆Household false-positive handling
- ◆Source quality feedback
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.
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