Risk Intelligence · For fraud, payments and risk

Bonus abusers are spending your promotional budget.

Risk Intelligence is the GAMWIT layer that flags them before the offer goes out, from the betting, deposit and withdrawal data you already hold. GAMWIT shortens the review queue. Your team still makes the call.

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This week's questionsAnswered by GAMWIT

01Who should not receive this offer?Bonus Abuse Prevention
02Is this pattern worth a human look?KPI Alerts
03What did abuse cost us last quarter?Dashboards

Each question is answered by one GAMWIT model

Why it matters

Bonus abuse is a large share of iGaming fraud, and it eats into revenue.

It usually shows up slowly: a bonus line that keeps overrunning, one person behind several accounts, withdrawals that only look wrong next to the deposits. By the time a review finds it, the money has left.

See the questions this team asks

50%
of fraud in iGaming, online casinos and sports betting involves bonus abuse.
About 15%
of annual gross revenue is typically lost to bonus abuse.
Up to 10%
of revenue can go on fraud management alone.

Source: figures as cited on GAMWIT's Bonus Abuse Prevention model page.

The questions

What the fraud and payments team asks

Who should not receive this offer?
GAMWIT scores every player on the campaign list before it is sent, so likely abusers are left off. Finding out after the budget is spent changes nothing.
Decided before the send.
Answered byBonus Abuse Prevention
Is this pattern worth a human look?
GAMWIT Alerts flag the exceptions as they happen. The model shortens the queue. Your reviewer makes the decision.
Fewer cases in the queue, and the likely ones first.
Answered byKPI Alerts
What did abuse cost us last quarter?
GAMWIT Dashboards keep the running total, so the case for the next control is made with a number.
One standing view of bonus cost against bonus abuse.
Answered byDashboards

Risk models flag patterns worth reviewing. They do not close accounts, block withdrawals or decide that a player has committed fraud. Your team decides. The model's job is to get the right cases in front of them sooner.

In a walkthrough, we answer these questions on your own players.

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The models

The model this team runs

One model does most of the work here, and it decides where promotional budget goes.

Bonus Abuse PreventionFlags the players likely to abuse a bonus before the offer goes out, so promotional budget reaches players who will play. Behavior only, no personal data.See the model

Delivery

How the answers reach the team

Predictions go into the CRM your team already runs. Everything else arrives three ways.

The standing view
Dashboards
One screen per level of the business. An executive and a campaign manager on the same team see different numbers.
The exceptions
Alerts
A metric crosses the limit you set, and the owner hears the same day, by email, app or SMS.
The follow-up question
Self-Service BI
The team that has the question builds the answer, with drag and drop, without raising a ticket.

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