Bonus Abuse
Block Bonus Abuse Before It Starts
From organized fraud rings to amateur bonus abusers, prevent fraudulent sign-ups in real time to keep your revenue out of their hands.
No More Onboarding Fraudsters
Outsmart Organized Fraud Rings
Free Up Your Fraud Team
Discover How Companies Win
“SEON’s data analysis significantly reduced our bonus abuse by 15% and sped up our review process by 20%. The ability to analyze and cross-reference data provided by SEON has been instrumental in identifying our genuine customers while detecting and preventing bonus abusers.”
Luigi Settimii
Head of Technology, Betflag
“Bonus hunters significantly impacted our bottom line as fraudsters exploited our referral program. With SEON’s digital footprinting technology, we’ve eradicated bonus abuse by flagging suspicious accounts early in the onboarding process, reducing users who sign up with bogus emails down to zero. This ensures our analytics accurately reflect legitimate user behavior, enhancing our customer engagement and retention strategies.”
Jacob Ortega
Chief Technology Officer, Albo
Choose How to Integrate with SEON
The choice is up to you: integrate directly with SEON’s APIs or through the AWS Marketplace.
Learn More About Bonus Abuse
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Bonus abuse goes by many names but continues to plague iGaming.
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With welcome bonuses comes bonus abuse.
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We shed some light on iGaming industry fraud data to see what patterns are emerging.
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Discover iGaming fraud types, including bonus abuse, their impact, and strategies to secure platforms and players while ensuring fair gameplay.
Explore More Use Cases
Digital Footprint
Using email, phone, and IP data collected during onboarding, SEON crafts a highly detailed digital footprint of each user so you can detect fraudsters before KYC.
AML Screening & Monitoring
Keep your business and your revenue safe with anti-fraud and global AML screening, continuous monitoring, and rule-setting capabilities – together in one platform.
AI & Machine Learning
Uncover complex fraud patterns and continuously improve your fraud detection with proven AI insights from whitebox and blackbox machine learning models.
Take the First Step Toward Transformative Fraud Prevention
“SEON significantly enhanced our fraud prevention efficiency, freeing up time and resources for better policies, procedures and rules.”
Vladislav Notevskyi, Head of KYC, Soft2Bet
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