iGaming Risk BackofficeInternal Risk & Fraud Management Simulator
Environment: Sandbox

Segments

Manage player segments used by rules and operators.

IDNameDescriptionDomainTypePlayersCreatedActions
vipVIP Playerstatic03/24/2026
high_riskHigh Risk Playerstatic03/24/2026
bonus_abuserBonus Abuserstatic03/24/2026
multi_accountMulti Account Riskstatic03/24/2026
vpn_userVPN Userstatic03/24/2026
aml_reviewAML Reviewstatic03/24/2026
bonus_abuse_riskBonus Abuse Riskstatic03/24/2026
withdrawal_abuseWithdrawal Abusestatic03/24/2026
low_wagering_behaviorLow Wagering Behaviourstatic03/24/2026
multi_account_bonusMulti Account Bonus Abusestatic03/24/2026
multi_account_clusterMulti‑Account Clusterstatic03/24/2026
chargeback_playerChargeback Playerstatic03/24/2026
large_depositorLarge Depositorstatic03/24/2026
suspicious_turnoverSuspicious Turnoverstatic03/24/2026
cdd_escalationCDD Escalationstatic03/24/2026
loss_chasingLoss Chasingstatic03/24/2026
deposit_escalationDeposit Escalationstatic03/24/2026
affordability_riskAffordability Riskstatic03/24/2026
cool_off_requiredCool-Off Requiredstatic03/24/2026

Segment Explorer

Select a segment to explore players and activity.

Click any segment in the table to see its players, financial activity, and related alerts.