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MISUSE OF BONUSES

50% of all frauds in the iGaming, Online Casinos and Sports Betting businesses involve Bonus Abuse.

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Bonus abuse disrupts the intended benefits of your promotions and impacts your bottom line.

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Unfair advantages: Bonus abuse leads to a distorted playing field, affecting game integrity and diminishing the overall player experience.

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Strain on resources: Managing and mitigating bonus abuse requires significant operational effort, with fraud management often (consuming up to one-tenth of an operator's revenue.)

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Risk of financial and reputational damage: Abused bonuses leave you exposed to financial loss and harm to your brand's reputation.

BONUS ABUSERS ARE SHREWD

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Over 90% of bonus abusers have never been part of a data breach.

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Most of bonus abusers
rely on free
email provider

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They tend not to have any social media presence linked to their email address, making them harder to track.

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A major issue for iGaming operators, bonus abuse typically costs around 15% of annual gross revenues.

Identifying bonus abusers requires a concerted effort across multiple teams, including Marketing, Promotions, Customer Service, Risk & Compliance, Legal, and Business Intelligence.

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However, relying on these teams can slow down the process of efficiently analyzing large data sets, making it harder to quickly and accurately spot bonus abusers. Some challenges that contribute to this include:

  • Coordination Delays
  • Knowledge Silos
  • Resource Allocation Issues
  • Collaboration Complexity
  • Inconsistent Data Handling
  • Accountability Gaps
  • Higher Risk of Errors

Importance of Not Flagging Genuine Players as Bonus Abusers

Incorrectly labeling legitimate players as bonus abusers can severely damage their experience and trust, ultimately hurting your business reputation and revenue.

It's essential to differentiate between genuine gaming activity and fraudulent exploitation of promotions. By making this distinction, you ensure that real players aren't harmed by overly strict anti-fraud measures.

With precise targeting of fraudulent behavior, iGaming, online casinos, and sports betting operators can protect their reputation and financial health while maintaining a positive player experience, building trust, and enhancing the effectiveness of marketing campaigns.

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Incorrectly labeling legitimate players as bonus abusers can severely damage their experience and trust, ultimately hurting your business reputation and revenue.

It's essential to differentiate between genuine gaming activity and fraudulent exploitation of promotions. By making this distinction, you ensure that real players aren't harmed by overly strict anti-fraud measures.

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With precise targeting of fraudulent behavior, iGaming, online casinos, and sports betting operators can protect their reputation and financial health while maintaining a positive player experience, building trust, and enhancing the effectiveness of marketing campaigns.

GAMWIT’s Approach to Solve These
Complex Challenges

Behavior Based - Not Rule Based

Rather than relying on rigid, rule-based systems, GAMWIT uses advanced AI and ML algorithms to detect the behavioral patterns that indicate bonus abuse.

Multiple Iterations For Accuracy

Our Bonus Abuse prevention platform goes a step further by running multiple checks to ensure that only genuine cases of abuse are flagged, preventing you from mistakenly labeling legitimate players as abusers.

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Behavior Based - Not Rule Based

Rather than relying on rigid, rule-based systems, GAMWIT uses advanced AI and ML algorithms to detect the behavioral patterns that indicate bonus abuse.

Multiple Iterations For Accuracy

Our Bonus Abuse prevention platform goes a step further by running multiple checks to ensure that only genuine cases of abuse are flagged, preventing you from mistakenly labeling legitimate players as abusers.

Instant Analysis of Large Volumes of Data

GAMWIT quickly analyzes large sets of player data, including variations in withdrawals, deposits, betting patterns, and activity levels. All this is powered by a set of proprietary features developed from decades of experience in the iGaming industry.

Specific and Targeted Predictions Without the Need for PII

Thanks to its focus on player behavior and game-specific patterns, GAMWIT can accurately identify bonus abusers without requiring any Personally Identifiable Information (PII). This means you get precise predictions while protecting your players' privacy.

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Player Behaviors are Dynamic

It varies across:

Game to Game

Company to Company

Demography to Demography

Geography to Geography

What signals a 'Bonus Abuser' on your platform might look completely different on another platform.

Because GAMWIT’s model is trained on your unique data, it accurately detects behaviors that are specific and relevant to your players.

GAMWIT's AI Adapts Dynamically

GAMWIT’s AI is designed to quickly detect changes in bonus abuser behavior over time.

As these shifts happen, the AI adjusts the model to improve prediction accuracy.

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GAMWIT’s AI is designed to quickly detect changes in bonus abuser behavior over time.

As these shifts happen, the AI adjusts the model to improve prediction accuracy.

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This dynamic adaptability is something that would be nearly impossible for a human to replicate without bias.

Business Benefits

No more free rides for bonus abusers!

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Protect against bonus bagging, bonus hunting, bonus duping, multi-accounting, arbitrage betting, and chip dumping.

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Cut down on unnecessary bonus spend.

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Enjoy massive cost savings.

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Achieve a higher ROI on your campaigns.

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See a boost in NGR and hold percentage.

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Plug and Play Solution -
No Technical Expertise
Necessary!

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GAMWIT’s Bonus Abuse prevention model is a simple plug-and-play solution, ready for use by your Marketing, Finance, Risk, and Compliance teams—no data analytics or technical expertise needed.

This means you can quickly identify and categorize potential bonus abusers early in your risk and mitigation process, saving valuable time and resources.

Works with all Data Formats

Our expert team ensures seamless integration of your gaming data with GAMWIT, no matter how or in what format it’s collected or stored.

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Runs Automatically, so you can Focus on Growth!

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Once integrated, GAMWIT runs automatically, delivering individual player predictions directly to your Risk, Marketing, and Customer Assistance teams—scientifically and consistently.

We can even help you integrate GAMWIT with your CRM systems, removing any guesswork and eliminating human bias. The result? Data-driven insights, tailored to your needs.