Automations that work with fraud detection platforms
6 automation jobs we can connect to your fraud detection platforms setup, from €99.
Bonus Abuse & Multi-Accounting Detection Detect bonus abuse and multi-accounting rings without blanket-banning high-frequency VIPs whose play pattern just looks similar. Cross-Brand Player Identity Resolution Resolve the same player across every brand and skin under your license into one identity, so AML, RG and KYC risk views aren't split five ways. Dormant Account Reactivation Compliance Automate re-KYC and re-AML checks when a dormant player account reactivates, so a stale profile doesn't quietly bypass current controls. Duplicate Account Detection Across Brands Detect duplicate player accounts across every brand under your license for general account integrity, independent of bonus-abuse motive. Payment Method Risk Scoring for Deposits Score deposit payment methods for fraud risk, from stolen cards to high-risk e-wallets, without blanket-blocking legitimate players. Suspicious Wagering Pattern Detection Detect sportsbook wagering patterns consistent with match-fixing, coordinated across accounts, without flagging every large legitimate bet.