Anti-Fraud & Risk Control

Ezify Risk

Real-time risk control and anti-fraud system built for the iGaming industry. Event-driven architecture with identity resolution and behavioral analysis to detect and prevent fraudulent activity across platforms.

Key Capabilities

Real-Time Event Processing

Ingest and evaluate events as they occur—logins, deposits, withdrawals, gameplay actions. Sub-second response times for critical risk decisions.

Unified Identity (Uni One)

Resolve fragmented user identities across devices, accounts, and sessions. Detect multi-accounting, device farms, and synthetic identities.

Fraud Detection & Anomaly Identification

Combine rule-based engines with statistical models to flag suspicious patterns: bonus abuse, payment fraud, collusion, and unusual betting behavior.

Multi-GEO, Multi-Payment, Multi-Game Support

Designed for platforms operating across jurisdictions with varying payment methods, game types, and regulatory requirements.

Typical Use Cases

Blocking bonus abuse and promotional fraud at scale

Detecting multi-accounting and coordinated fraud rings

Monitoring deposit/withdrawal patterns for money laundering signals

Building risk scores for new user registration and high-value transactions

Built For

Risk and fraud teams, compliance officers, platform operations, and security engineers at iGaming companies.

Ready to get started?

Contact our team to learn how Ezify Risk can help your business grow.

Contact Sales