Bonus Abuse - Detection & Prevention

Prevent promo abuse, multi-accounting, and arbitrage.Protect bonus budgets while keeping players happy.

Bonus abuse protection

Core Value

Links identities to prevent multi-accounting.
Detects bonus arbitrage and collusive behavior.
Flags high-risk devices and proxy usage.
Applies real-time rules on bonus eligibility.
Explains decisions for support teams.

Promo and gift abuse

What Bonus Abuse Monitoring Does

Monitors signup, deposit, and wagering patterns.
Identifies rapid bonus claim and cash-out loops.
Detects affiliate and referral manipulation.
Scores bonus events with device and behavior data.
Supports safe, targeted promotions.

What You'll Measure

Bonus cost reduction and ROI.
Multi-accounting rate.
Promo abuse detection accuracy.
Customer experience impact.

Privacy & Compliance

Minimal data retained with configurable windows.

Data minimization

Only necessary signals are retained for risk decisions.

Encryption

Data is encrypted in transit and at rest.

Retention windows

Retention windows are configurable by region and policy.

Regulatory alignment

Aligned with AML/CTF, privacy, and audit requirements.