Catch bonus abuse before it shows up in your P&L.
Risk Intelligence spots bonus hunters, duplicate accounts and coordinated rings early, so you protect margin and fair play without punishing genuine players.
GAMWIT Risk Intelligence is an AI model that identifies bonus abuse and duplicate or linked accounts at gaming operators by analysing behavioural, transactional and device-level patterns across hundreds of variables.
Signs this vital needs attention
Inside the model
Sample signals: shared device and payment traits · wager-through patterns · sign-up clustering · withdrawal timing · bet-size symmetry
What healthier looks like
Reduced risk cost
Find abusers before the bonus is paid, not after.
Security and fair play
Protect honest players from coordinated groups.
Smaller review queues
Analysts work prioritised cases instead of spreadsheets.
Risk Intelligence questions
Is this a KYC or identity verification tool?
No. Identity checks happen at sign-up. Risk Intelligence watches behaviour after sign-up, which is where most bonus abuse and multi-accounting becomes visible.
Will it flag our genuine high-value players?
Models score risk rather than block players. Your team reviews flagged cases, and BizAcuity analysts help tune thresholds to your tolerance.
Does it work for sports betting as well as casino?
Yes. GAMWIT works with varied data sources, including sports betting feeds.
See what GAMWIT would find in your data.
Book a 30-minute demo with our gaming analysts, or start with a health check to see where your business is leaking value.