42% of iGaming promotional spend is stolen by multi-accounters and professional bonus hunters. TrialAbuse stops them in under 80ms — before they ever collect.
Today's fraud syndicates use AI-generated identity documents, residential proxy networks, and device spoofing to sail through standard verification checks.
By the time a player hits your minimum wagering threshold and cashes out, the damage is done — and your acquisition cost becomes a direct loss.
TrialAbuse runs a layered gauntlet at the exact moment it matters — before a single bonus dollar is committed.
Drop our REST API call into your registration and bonus claim flow. Full documentation, SDKs for Node, Python, PHP, and Go. No infrastructure changes required.
Every signup and bonus claim is scored across 150+ real-time signals: device fingerprint, behavioral velocity, IP reputation, email forensics, document authenticity, and cross-operator consortium data.
Receive a risk score and verdict in under 80ms. Block, flag for review, or pass — with full reasoning attached. Feed outcomes back to continuously improve accuracy.
These aren't projected benefits. They're aggregated outcomes from operators running TrialAbuse in production across Europe, LATAM, and North America.
"We were losing an estimated €180K per month to coordinated bonus abuse across our sportsbook. TrialAbuse paid for itself in the first week. The multi-account clustering alone surfaced a syndicate we had no idea was operating."
We don't just check the obvious. Our layered detection model catches what rule-based systems — and even your internal fraud team — routinely miss.
Cross-session, cross-device fingerprinting that survives browser resets, VPNs, and device spoofing. We map account clusters invisible to session-based tools.
Real-time classification of residential proxies, datacenter IPs, Tor exit nodes, and VPN endpoints. Updated hourly from threat intel feeds and our operator consortium.
Track signup velocity, bonus claim timing, and wagering patterns to surface coordinated behavior that looks organic at the individual level but reveals itself in aggregate.
AI-native analysis to detect AI-generated, edited, or recycled identity documents — the exact attack vector that has made KYC-only approaches obsolete since 2022.
Shared intelligence across the TrialAbuse operator network. A fraudster blocked at one platform is flagged across all — your defenses improve with every new member.
Real-time dashboards showing blocked fraud value, risk distribution, syndicate maps, and ROI tracking. Give your fraud team the visibility to act — and the proof to justify budget.
* Estimates based on aggregated operator data. Actual results vary by traffic source and fraud profile.
No per-seat fees. No surprise overages. Pay for the checks you process — nothing more.
All plans include a 14-day free trial. No credit card required. Need a custom volume tier? Talk to us.
Join 200+ iGaming operators who recovered their promotional margins within two weeks of deployment.