Threats

Multi-accounting

One person. Many accounts. Each one looks genuine.

The problem

Every account passes. Together they don’t add up.

Taken one at a time, these accounts look fine. The problem only appears when you see them together, and that is the view most checks don’t give you.

64%

of North American gaming fraud professionals rank multi-accounting among their top three fraud risks.

01
Player numbers you can’t fully trust.
Growth looks healthy, but some of those players are the same person.
02
Limits that don’t hold.
Rules set per player stop working when one player has many accounts.
03
Offers claimed twice, and more.
One-per-person promotions reach the same person again.
04
Cases that end at one account.
You close one, and the others carry on.

One person, one picture.
The aim is to see which accounts belong together.
Real households left alone.
Sharing a home is not fraud.
Clearer numbers.
A truer view of who your players are.
Your decision.
You choose what happens next, and every alert comes with a reason.