Europe, Asia-Pacific and Latin AmericaA gaming and betting operatorFaster sign-ups for real players. Fraud stopped before it starts.9 in 10players start playing right awayRead the story
Gaming & betting
iGaming fraud prevention and bonus abuse detection.
Welcome bonuses bring players in. Multi-accounting and fake identities cash them out.
9 in 10players start playing right awayA gaming and betting operatorBonus abuse and multi-accounting in gaming, and how Monnai stops them.
One player, ten accounts.
Players you must know, and who must be old enough.
Winnings paid to the wrong person.
Customer results in gaming.
What they needed, and what they measured.
Europe, Asia-Pacific and Latin AmericaA gaming and betting operatorFaster sign-ups for real players. Fraud stopped before it starts.9 in 10players start playing right awayRead the storyGet answers about gaming
How do iGaming operators prevent bonus abuse and multi-accounting?
Bonus hunters open account after account with new emails and new numbers. Monnai shows what those accounts have in common: numbers and email addresses first seen days ago, shared by several identities or used in sudden bursts, so you see the links before the bonus pays out.
How can betting sites verify a player’s age without an ID upload?
Age Verification checks the date of birth a player types against the official record, or finds one from their phone number or email. Where no date is held, an age signal helps decide; if it can’t, only that player is asked for a document.
How can operators keep winnings from going to a hijacked account?
A hijacked account can cash out before the player notices. Before a withdrawal, Phone Intelligence flags an ownership change or an operator move on the player’s number, two signs the account may be in someone else’s hands, so you can verify again before paying out.
Does Monnai work with the fraud and KYC tools we already use?
Yes, and it adds to them rather than replacing them. Monnai checks players silently from the phone number and email they give, so real players are not held up: at a global gaming and betting operator, 9 in 10 players start playing right away.
Can we test Monnai if we have no fraud history?
Yes. Send past sign-ups with a phone number and an email for each; fraud labels are optional. We score them offline and your full report comes back within 5 business days. A global gaming and betting operator with no fraud history still saw which markets carry the most fraud.
Let us prove it. Test us on your data.
Send past applications or transactions. We score them and send back a full report: every score with its reasons, and the uplift for your portfolio.
5 business days to your full report. We commit to it.