De-duplication
Find the one person behind many accounts.
GAMWIT's De-duplication model uses fuzzy matching across biographic, device and payment attributes to link duplicate and multi-accounts, stopping repeat bonus claims and fraudulent affiliate payouts.
- Name and address similarity (fuzzy matching)
- Shared device and payment traits
- Sign-up clustering
- Behavioural similarity
- Weighted demographic attributes
- Linked-account clusters with confidence scores
- Duplicates flagged across brands
- Affiliate payouts to suppress
- Input to KYC and AML reviews
Risk, fraud, affiliate and compliance teams
Part of Risk Intelligence. Runs on GAMWIT's 500+ gaming variables with no player PII.
Stopping multi-accounting in affiliate payouts
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