iGaming Risk BackofficeInternal Risk & Fraud Management Simulator
Environment: Sandbox

Segments

Manage player segments used by rules and operators.

IDNameDescriptionDomainTypePlayersCreatedActions
vipVIP Player——static03/24/2026
high_riskHigh Risk Player——static03/24/2026
bonus_abuserBonus Abuser——static03/24/2026
multi_accountMulti Account Risk——static03/24/2026
vpn_userVPN User——static03/24/2026
aml_reviewAML Review——static03/24/2026
bonus_abuse_riskBonus Abuse Risk——static03/24/2026
withdrawal_abuseWithdrawal Abuse——static03/24/2026
low_wagering_behaviorLow Wagering Behaviour——static03/24/2026
multi_account_bonusMulti Account Bonus Abuse——static03/24/2026
multi_account_clusterMulti‑Account Cluster——static03/24/2026
chargeback_playerChargeback Player——static03/24/2026
large_depositorLarge Depositor——static03/24/2026
suspicious_turnoverSuspicious Turnover——static03/24/2026
cdd_escalationCDD Escalation——static03/24/2026
loss_chasingLoss Chasing——static03/24/2026
deposit_escalationDeposit Escalation——static03/24/2026
affordability_riskAffordability Risk——static03/24/2026
cool_off_requiredCool-Off Required——static03/24/2026

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.