Defraudo is an anti-fraud platform for iGaming and fintech businesses. It detects and prevents fraud in real time at every stage, from registration to withdrawal.
What Defraudo offers:
- Assesses the risk of every registration, login, deposit, and withdrawal, then allows, flags for review, or blocks actions based on your risk thresholds.
- Offers different sets of fraud detection rules, starting with a package of 62 rules, covering multi-accounting, bonus abuse, affiliate fraud, account takeovers, and other types of fraud.
- Uses device fingerprinting to identify linked accounts through devices, email addresses, phone numbers, and IP addresses.
- Explains every decision by showing the risk score and the rules behind it.
