Our Services

Forensic Risk Intelligence Services

Every engagement is custom. We don't sell software subscriptions — we bring operational expertise to the specific fraud problem your platform faces.


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Fraud Cluster Forensics

Most Requested

Organized fraud studios run dozens to thousands of synthetic accounts across your platform — siphoning promo funds, distorting your marketing KPIs, and creating financial liability. We build a complete picture of who they are, how they're connected, and what they're costing you.

What We Deliver

  • Tiered cluster list (P0/P1/P2)
  • Per-cluster P&L (deposit, promo, GGR)
  • 11-category fraud type classification
  • Top-30 actionable case files
  • Rule-fix recommendations

Methods Used

  • Shared withdrawal channel linking
  • Name hash & phone fingerprinting
  • Graph-style cluster modeling
  • SQL, Python, Tableau
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♠️

Collusion Ring Detection

PVP games like Texas Poker are prime targets for organized collusion rings. These groups coordinate to extract value from honest players at scale — often with RTP ratios statistically impossible under fair play. We find them, size them, and give you the detection rules to prevent recurrence.

What We Deliver

  • Full ring identification & sizing
  • Monthly extraction estimate
  • Productionized detection rule
  • Victim layer analysis

Detection Signals

  • Cluster RTP ≥ 1.5 threshold
  • Poker concentration ≥ 80%
  • Batch-registration fingerprints
  • Win-rate statistical analysis
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Promo Abuse & Arbitrage Analysis

Promotions are your biggest acquisition lever — and your biggest fraud surface. We identify which specific rules are being systematically exploited by organized studios, quantify the outflow, and recommend precise rule changes to stop it without hurting legitimate players.

What We Deliver

  • Rule-level abuse quantification
  • Promo P&L by player segment
  • Specific rule-fix recommendations
  • Projected savings estimate

Abuse Types Covered

  • Multi-account bonus farming
  • Organized arbitrage studios
  • Opposite betting exploitation
  • Referral & affiliate fraud
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Risk Data Infrastructure

You can't run fraud detection on bad data. We design and build the data warehouse tables, ETL pipelines, and BI dashboards that give your Risk, Marketing, and Operations teams a single source of truth — and make every future investigation faster.

What We Build

  • Player profile data warehouse
  • T+1 partitioned ETL pipelines
  • Tableau risk dashboards
  • KPI framework design

Tech Stack

  • SQL (MaxCompute, BigQuery, etc.)
  • Python (pandas, visualization)
  • Tableau / BI tools
  • AI/ML churn & risk models
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Not Sure Which Service You Need?

Book a free 30-minute call. We'll ask the right questions, identify where your biggest exposure is, and recommend a clear starting point.