Same graph engine. Different fraud on every vertical.
We tune detection thresholds and rule packs to how abuse actually shows up in your category — not a generic "fraud score."
Gold Coin / Sweeps Coin platforms
Multi-accounting to farm free Sweeps Coins, mail-in-entry abuse at scale, and redemption rings that funnel prize payouts to a small number of real people behind dozens of accounts.
Further reading: five behavioral tells of Gold Coin farming rings.
Casino & sportsbook operators
Welcome-bonus cycling across linked accounts, matched-betting rings designed to extract guaranteed value from promos, and affiliate self-referral schemes.
Further reading: bonus abuse vs. fraud — why they need different playbooks.
Real-money skill-based platforms
Smurf accounts used to farm weaker opponents, collusion between paired "opponents" splitting winnings, and entry-fee bonus abuse via disposable accounts.
Further reading: what device fingerprinting still misses in skill-gaming.
Daily fantasy sports operators
Lineup syndicates sharing player information across "competing" accounts, deposit-bonus stacking, and coordinated multi-entry abuse in guaranteed prize pools.
See how the underlying identity graph and scoring engine apply across DFS syndicates.
Not sure which patterns apply to you?
Tell us your vertical and we'll walk through the abuse patterns we typically see.