Caught before
the payout.
Multi-accounting, bonus hunting, stolen cards. The engine links accounts by device, card and behaviour, scores every cluster — and holds the payout while it's still your money.
One case. Not five accounts.
Same device, same card, same pattern — separate accounts collapse into one cluster with one risk score. You judge the scheme, not chase its copies.
You set the paranoia level.
Every rule is a switch with a threshold — tuned per market, because BR fraud doesn't look like ES fraud. VIPs go on allowlists so good money never waits.
Flagged once. Cut off everywhere.
A risk flag isn't a note — it's a segment. The moment a cluster is flagged, it stops earning across every module, automatically.
Abuse stops earning the day it's spotted — not at the end of the month when someone reads a report. False positive? One click releases the cluster, and the log remembers both decisions.
A queue, an owner, a deadline.
Every hold becomes a case with a reviewer and an SLA — so risk control never turns into "payouts stuck for a week and nobody knows why".
Keep what you won.
Bring your worst fraud story to the demo — we'll show which rule would have caught it, and when.