The AI that stops bonus abuse
before it drains your margins.
An AI risk analyst for online casino, iGaming & gambling operators — Gabi scores every casino player, withdrawal and affiliate from data you already have, and explains each call in any language.
No credit card required · Full access during trial · Cancel anytime
Risk overview
Live128
Withdrawals pending review
836
High-risk players flagged
9
High-risk affiliates flagged
Risk distribution
3 rules I'd add:
- Hold cashouts on 100% bonus-funded balances — this pattern drove 41% of last month's flagged withdrawals.
- Flag accounts sharing a device with 2+ others — every fraud cluster you have started this way.
- Review new payment methods added <24h before a withdrawal — a classic cash-out fraud signal.
Tap a suggestion to create the rule ↗
The problem
You only find the abuse after the money is gone
Bonus hunters, multi-accounting and coordinated cashout rings hide across separate systems — payments, bonus engine, affiliates. By the time a withdrawal looks wrong, it's already approved.
Minimum deposit, minimum rollover, instant withdrawal — repeat.
One person, many accounts, sharing a device, IP or payment method.
Coordinated clusters that farm promos across dozens of accounts.
Partners driving traffic that never converts to real, clean revenue.
See it in action
Your whole risk picture, in one place
From flagged cases and instant AI answers to affiliate risk and player value — every angle in one place.
| Player | Score | Action |
|---|---|---|
| u_1234 | 95 | Hold |
| u_5678 | 91 | Hold |
| u_9012 | 88 | Review |
| u_3456 | 72 | Review |
| u_7788 | 41 | Approve |
Top 3 leakage sources:
- Welcome Bonus campaign — 71% of flagged cashouts trace back to it.
- Reload Oct promo — 38% abuse rate, mostly minimum-deposit hunters.
- Affiliate aff_204 — 62% abuser ratio; pausing it recovers ~$8k/mo.
| Player | NGR | LTV |
|---|---|---|
| u_4410 | $1,240 | $3,180 |
| u_2231 | $560 | $1,020 |
| u_6650 | $180 | $300 |
| u_8890 | -$180 | -$240 |
Simple by design
From raw data to confident action in 3 steps
Connect your data
Stream events in real time via API, or upload CSV/Excel for on-demand analysis — players, deposits, withdrawals, bonuses, sessions, affiliates. Gabi auto-maps your column names.
Gabi's AI scores everything
AI models plus an entity graph score every player, withdrawal, affiliate and cluster. Every high-risk case gets an AI-written evidence summary and a recommended action.
Act with confidence
Work a prioritized queue: approve, hold, or investigate. Export evidence packs and PDF audits. Tune policies with recommendations you can defend.
Pricing
Operator-first pricing for casinos & gambling
Every plan includes the full AI platform — the only difference is how many monthly active players you have. 14-day free trial on all plans, no credit card required.
Starter
$999/mo
Up to 5,000 active players/mo
Growth
$1,799/mo
Up to 20,000 active players/mo
Scale
$3,499/mo
20,000+ active players/mo
14-day free trial on any plan · no credit card required
Book a demo
See Gabi on your data
Prefer to talk first? Leave your details and we'll walk you through a live risk audit — clusters, risky withdrawals and promo leakage — using a sample of your data. Usually 20 minutes.
FAQ
Questions, answered
Do I need a real-time integration to start?
No. You can start with a simple CSV/Excel export of your last 90 days. When you're ready, stream events through our API for continuous scoring.
Is my player data safe?
Yes. Each operator runs in an isolated database. We only ingest the operational fields needed for scoring — never raw gameplay you don't want to share.
What data do I need to get started?
Just the basics you already export: players, deposits, withdrawals and bonuses — plus sessions, logins or affiliates if you have them. Gabi's AI auto-maps your column names, so you don't need to reformat anything first.
What counts as an "active player"?
A unique player who placed at least one bet in the billing month. That's the only number your plan is based on.
Does the free trial need a credit card?
No. You get full access for 14 days with no card. Add a plan only when you're ready to keep going.
Ready to stop the leakage?
Start your 14-day free trial — no credit card required.