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Bonus Abuse

Sign3’s advanced fraud prevention solutions are designed to tackle bonus abuse head-on. From sophisticated fraud rings to opportunistic abusers, our technology identifies and blocks fraudulent activities in real-time, ensuring your promotional offers are only enjoyed by genuine customers.

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CHALLENGE

Lucrative bonus offerings attract Bonus Abusers

Bonus abuse not only drains your marketing budget but also distorts your promotional campaign results by allowing fraudsters to exploit loopholes in your system. The challenge lies in effectively distinguishing genuine users from fraudsters, as traditional methods often fall short in detecting sophisticated abuse tactics. This leads to excessive manual reviews, increased operational costs, and a higher risk of onboarding fraudsters who can harm your business.

20%

of promotional marketing budgets are lost to bonus abuse across industries

15%

of Annual Gross Revenue is lost to bonus abusers in iGaming Industry

HOW SIGN3 SOLVES IT

SIGN3 Blocks Bonus Abusers Before they start

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Proactive Fraud Detection

Instantly block suspicious sign-ups, particularly those using disposable emails or lacking a digital footprint, protecting your marketing budget from fraudsters.

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Multi-Account Detection

Prevent multi-accounting by analyzing digital, device, and IP signals, creating comprehensive user profiles that expose suspicious behaviors like similar password hashes or linked devices.

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Automated Monitoring

Reduce manual reviews with automated fraud detection. Quickly flag unusual deposit and withdrawal transactions, allowing your team to focus on critical tasks while minimizing risk.

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Comprehensive User Profiling

Build dynamic user profiles that evolve with each interaction, making it easier to detect repeat offenders and new fraud patterns over time.

THE IMPACT

Our Results are Remarkable

>97%

Of multi-account fraudsters successfully detected and blocked

>90%

Of marketing funds are directed towards genuine users

>65%

Reduction in time spent on manual reviews

Frequently asked questions