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Anti-Fraud Suite
RiskNet™
Stay ahead of abuse with built-in fraud defense.
RiskNet™ is Whalesoft's purpose-built anti-fraud and bonus-abuse layer — combining device fingerprinting, multi-tier scoring and an auto-rule engine to protect integrity and margin in real time.
- Detection
- Real-time
- Signals
- Device + IP
- Tiers
- Multi-level
What's inside RiskNet™
Detection
- Device and IP fingerprint technology
- Duplicate-account and collusion detection
- Geo / proxy / VPN risk signals
- Velocity and pattern anomaly checks
Scoring & rules
- Multi-tier risk scoring per player and per session
- Auto-rule engine with conditional actions
- Configurable thresholds per market and product
- Native integration with BonusLab™ and PayWhaleSoft™
Operations
- Real-time fraud alert dashboard
- Case management with reviewer queues
- Audit trail for every automated action
- Manual override and whitelisting workflows
Outcomes
- Reduce bonus abuse and chargeback exposure
- Protect game integrity and player trust
- Lower manual review workload
- Stay compliant with KYC/AML obligations
Built for operators who need to…
01
Block multi-accounting before it drains a welcome offer.
02
Trigger step-up KYC automatically when risk crosses a threshold.
03
Give your risk team a real-time view of every alert in one queue.
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