From data to defense—spot fraud before it strikes.
Detect patterns of collusion, identity fraud, and bonus abuse faster than ever before.
Pain Points We Solve:
Tracing hard-to-find linked accounts across devices/IPs
Finding fraud hidden in the massive stream of legitimate play.
Preventing loss before the money’s gone
Keeping track of hunches and ideas
What You Get:
A single pane of glass to trace multi-hop relationships and track accounts of interest
Real-time stream monitoring + historical correlation increase the speed and accuracy with which analysts can zero in on signals
Shared device/IP detection and proxy behavior analysis make it easier to spot red flags
Stay one step ahead.
Follow the money in
real-time
Unify transaction, bet, and device data in one view to flag risky flows before the payout.
Provide an end-to-end audit trail
Views show when deposits, bets, & risky behaviors intersect—exportable into SARs or operator reports.
Unmask evolving collusion tactics
AI-assisted graphs plus OSINT enrichment connect aliases, devices, and IPs to surface emerging scams patterns early—and understand why they matter.
Zero-ETL, no-code workflow
Connect directly to structured and unstructured data stores while being able to model updates in real time.
Turn alerts into actionable evidence.
Get started today.