Specialized fraud forensics and risk consulting for online gaming platforms. We detect what your tools miss — organized arbitrage, collusion rings, and promo abuse — and give you an actionable plan to stop the bleeding.
Real Results. Real Platforms.
All figures from real engagements. Identifiers anonymized.
We go beyond dashboards and alerts. Our consultants do the deep forensic work to find exactly where your platform is leaking — and how to stop it.
Deep-dive investigation into organized fraud rings. We link accounts by shared channels, device fingerprints, and behavioral patterns to expose the full scope of platform abuse.
Identify PVP game collusion that drains honest players and distorts your RTP. We surface rings that standard monitoring misses entirely.
Find which promotion rules are being exploited and by how much. We identify the exact rule changes that will stop organized arbitrage outflow.
Build a single source of truth for player risk across Risk, Marketing, and Operations. Stop working from inconsistent per-team data slices.
Reconcile your agency invoices against actual performance. We find vendor billing discrepancies and reallocate budget to channels that actually convert.
Don't have the data foundation to run fraud detection? We design and build the ETL pipelines, data models, and dashboards your risk team needs.
Most fraud vendors sell you a tool. We've been on the inside — building detection systems, presenting findings to C-suite, and watching rule changes take effect in real time. That operational experience is what makes our consulting different.
We build the case files, not just flag the accounts.
We work with Risk, Marketing, Finance, and Ops — simultaneously.
Deep knowledge of Philippines and Taiwan gaming markets.
Identified 1,600+ fraud clusters across 50,000+ player seats. Two promo rule changes projected to save over ₱20M/month.
30+ collusion rings identified (800+ players), extracting over ₱6M/month from honest players. Detection rule adopted platform-wide.
Identified vendor billing discrepancies across $8M/month in ad spend. Recovered $50K+ monthly in overcharges.
Book a free 30-minute consultation. We'll discuss your platform's risk landscape and identify the highest-impact areas to investigate first.