Anti-Fraud API for iGaming & Crypto

Stop Paying Bonuses
to Fake Players

Multi-accounters drain 15% of your promo budget. RiskEngine blocks 95% of them in 200ms before you pay. 15-minute integration.

100% performance-based. You pay 20% of what we save you. $0 if we save $0.
Live System Stats — Last 24 Hours
1,284
Fake Accounts Blocked
$12,840
Prevented Bonus Payout
0.2%
False Positive Rate

Integration in 15 Minutes. Not 15 Days.

Your dev sends us 3 data points. We send back a decision. You stop losing money. That's it.

1️⃣

User Signs Up

Player creates an account on your casino, sportsbook, or exchange.

2️⃣

You Call Our API

POST {email, ip, device_fp} to RiskEngine. We check 50+ fraud signals in 200ms.

3️⃣

You Get a Decision

We return allow, no_bonus, or block. You decide, but now you know who is fake.

What This Means for Your P&L

Based on a $10 average bonus. This is the math your CFO cares about.

Without RiskEngine

1,500 fake accounts / mo × $10 bonus
Manual review cost + $1,000/mo
Chargebacks from stolen cards + $2,000/mo
Total Loss: $18,000/mo

With RiskEngine

1,425 fakes blocked instantly $0 paid
75 slipped through - $750/mo
RiskEngine fee (20% of $14,250) - $2,850/mo
Net Savings: $14,400/mo

10 Rules That Block 80% of Abusers

We don't use "AI". We use rules that work in iGaming. You get the reason for every block.

Device Fingerprint Match

Same device on 10+ accounts

BLOCK

Datacenter / VPN IP

IP from AWS, Hetzner, or proxy

BLOCK

Disposable Email

temp-mail.org or +tag abuse

BLOCK

Email Age < 7 Days

Account created for this bonus

NO BONUS

IP Velocity

5+ registrations / 10 min

REVIEW

Phone Number Reuse

Same phone on 3+ accounts

REVIEW

Geo Mismatch

IP=RU, Phone=KZ, Lang=EN

REVIEW

Bonus Hunter Pattern

Reg → bonus → withdraw

FLAG

Simple, Performance-Based Pricing

20% of what we save you
  • $0/mo minimum fee
  • $0 setup or integration cost
  • 14-day free audit to prove ROI
  • Cancel anytime. No contracts.
Start Free Audit →
Limited to 3 new clients this month. 1 slot left.

Objections? Closed.

What if you block a real user?

Our false positive rate is <0.3%. More importantly, we only recommend `no_bonus` or `block`. The final decision is always yours. We give you the data, you pull the trigger.

How long is integration?

15 minutes for a backend dev. It's one API call on registration. We give you code snippets for Node, PHP, Python. No SDKs, no bloat.

Do you store user data?

No. We are GDPR compliant. We store hashed fingerprints, not raw emails or IPs. Data is processed in-memory and purged in 30 days. On-prem version available for enterprise.