Rules
Hybrid rule system combining built-in and custom rules.
17 rules
Group
| Rule Name | Domain | Group | Type | Event | Enabled | Actions | Manage |
|---|---|---|---|---|---|---|---|
Multiple Accounts Same DeviceMore than 3 distinct accounts appear on the same device / IP within 1 hour.fraud_multi_account_same_device | Fraud abuse | multi_account | system | login | Enabled | Alert, Segment: multi_account_cluster | |
VPN LoginLogin from a VPN endpoint.fraud_vpn_login | Fraud abuse | device_risk | system | vpn_login | Enabled | Alert, Segment: vpn_user | |
Multiple Device LoginsPlayer is using many different devices in a 24 hour period – possible account sharing.fraud_multiple_device_logins | Fraud abuse | device_risk | system | multi_device_login | Enabled | Alert | |
Rapid Deposit Withdraw PatternMore than 3 deposits and 2 withdrawals in 1 hour – potential payment cycling.fraud_payment_cycling_rapid_pattern | Fraud abuse | payment_abuse | system | withdraw | Enabled | Alert, Case | |
Chargeback DetectedChargeback reported for this player.fraud_chargeback_detected | Fraud abuse | payment_abuse | system | chargeback | Enabled | Alert, Segment: chargeback_player, Case | |
Deposit Withdraw No GameplayPlayer deposits a significant amount, does not place bets, and requests withdrawal – potential bonus farming.fraud_bonus_farming_deposit_withdraw_no_gameplay | Fraud abuse | bonus_abuse | system | withdraw | Enabled | Alert, Segment: bonus_abuse_risk | |
High Session FrequencyMore than 10 sessions started in 1 hour – suspicious account automation or botting.fraud_session_velocity_high_frequency | Fraud abuse | session_abuse | system | casino_session | Enabled | Alert | |
Large DepositSingle large deposit over 5,000.aml_large_deposit | AML compliance | large_transactions | system | deposit | Enabled | Alert, Segment: large_depositor | |
Rapid WithdrawalsMore than 3 withdrawals in 1 hour and over 3,000 withdrawn in the last 24 hours – potential structuring.aml_withdrawal_structuring_rapid | AML compliance | structuring | system | withdraw | Enabled | Alert, Case | |
High Turnover PatternVery high stake volume with withdrawals roughly matching deposits – potential money laundering turnover pattern.aml_suspicious_turnover_pattern | AML compliance | suspicious_turnover | system | any | Enabled | Alert, Case, Segment: suspicious_turnover | |
Rapid DepositsMore than 5 deposits within 10 minutes.aml_deposit_velocity_rapid_deposits | AML compliance | structuring | system | deposit | Enabled | Alert | |
High Activity Without Enhanced CDDPlayer has deposited more than 10,000 (rolling window) but remains on standard CDD tier.aml_cdd_escalation_high_activity | AML compliance | cdd_escalation | system | any | Enabled | Alert, Segment: cdd_escalation | |
Consecutive Loss PatternHigh betting frequency with significant net outflow over the last 24h – potential loss chasing.rg_loss_chasing_consecutive_losses | responsible gambling | loss_chasing | system | place_bet | Enabled | Alert, Segment: loss_chasing | |
Rapid Deposit IncreaseSignificant increase in deposits within a short period – potential escalation of gambling behaviour.rg_deposit_escalation_rapid_increase | responsible gambling | deposit_escalation | system | deposit | Enabled | Alert, Segment: deposit_escalation | |
Extended Gambling SessionMany sessions started in a short period – proxy for very long or continuous play.rg_long_sessions_extended_gambling | responsible gambling | long_sessions | system | casino_session | Enabled | Alert | |
Affordability Risk – High SpendHigh net spend relative to withdrawals – potential affordability concern.rg_affordability_high_spend_relative_to_activity | responsible gambling | affordability | system | any | Enabled | Alert, Case, Segment: affordability_risk | |
Cool-Off TriggerVery high recent deposit and betting activity – recommend cool-off.rg_cool_off_multiple_signals_short_period | responsible gambling | cool_off | system | any | Enabled | Alert, Segment: cool_off_required |