iGaming Risk Intelligence
Protect GGR.
Block abuse.
Bonus abuse, multi-accounting, payment fraud — blocked before the first withdrawal
Decision in under 50ms — zero friction for legitimate players
MGA, UKGC, and Curaçao compliance built in from day one
€2.4B+
Screened monthly
<50ms
Per decision
99.4%
Detection rate
GGR This Month
€2,413,695
↑ +12.4% MTD
Blocked Today
89
↑ 8 this hour
Fraud Prevented
€847,320
↑ this month
TX volume vs fraud events · 24h
RevenueFraud
Threats by type
↑ 18 new
Bonus Abuse
176
Multi-Account
93
Payment Fraud
61
GEO / VPN
40
Live Detection Feed
LIVE
Trusted by iGaming operators
BetssonGroup
LeoVegas
Playtech
EvolutionGaming
SoftSwiss
Spinlogic
Why Serixo
The fraud platform
purpose-built for iGaming.
Generic fraud tools miss iGaming-specific attacks. Serixo was designed from the ground up for operators — with rules that understand how bonuses, sessions, and player lifecycles work.
Bonus abuse stopped
97%
Welcome pack cycling, multi-account stacking and promo exploitation detected before any withdrawal hits your ledger.
Multi-account rings found
98%
Device fingerprint, IP clustering and payment method graph analysis uncovers account rings invisible to rule-based systems.
Every decision, inline
<50ms
Inline risk scoring on every deposit, bonus claim, and withdrawal. Real players experience zero friction. Fraud patterns are caught consistently.
MGA & UKGC ready
Day 1
Full audit trail, SAR export, self-exclusion enforcement and AML transaction monitoring built in — not bolted on.
False positive rate
0.3%
Industry average is 6–9%. Serixo's ML models trained specifically on iGaming data keep good players playing and revenue flowing.
Live on your traffic
24h
REST API integration in under a day. No rip-and-replace of your stack. Works alongside your existing PSP and KYC provider.
Threat Coverage
Five threats that drain GGR.
One platform that stops them.
Click any threat to see exactly how Serixo detects it — signals, scoring, real-time decision.
Bonus Abuse
Multi-Account
Payment Fraud
Chip Dumping
Arb Betting
Bonus Abuse
Bonus & Promo Abuse
Players exploit welcome bonuses, reload offers and free spins across multiple accounts. Serixo detects the pattern before any withdrawal is processed.
1
Player registers with new email from same device/IP
2
Claims welcome bonus across 4 linked accounts
3
Bets minimum required to unlock funds
4
Requests withdrawal — Serixo flags before processing
8812
PLR-8812
Deposit · Malta
91
RISK
4 linked accounts on same device fingerprint
Bonus claimed within 3 min of registration
IP mismatch — VPN exit node detected
Decision
BLOCK
31ms
Before vs After
Measured across
live operator deployments.
Metric
Without Serixo
With Serixo
Fraud rate
3.2%
0.07%
Bonus abuse / month
€84,000
€1,200
Decision latency
4–8 hours
38ms
Manual review queue / day
340 cases
2 cases
False positive rate
8.4%
0.3%
Chargeback rate
1.6%
0.08%
Multi-account rings detected
12%
98%
Platform Features
Built for iGaming.
Not adapted from banks.
Every feature designed around the specific fraud patterns of online casinos, sportsbooks, and poker rooms.
Multi-Account Detection
Device fingerprint, IP clustering, behavioural patterns and payment method overlap to detect account rings instantly. Graph analysis uncovers account rings invisible to rule-based systems.
Bonus Abuse Prevention
Welcome pack cycling, multi-account bonus stacking, promo exploitation — flagged before withdrawal is processed. Covers welcome, reload, free-spin, and cashback bonuses.
More capabilities
Payment Fraud
Stolen cards, chargeback abuse, money laundering via deposit/withdrawal cycles — blocked in under 50ms.
<50ms
GEO & KYC Compliance
VPN/proxy detection, jurisdiction restrictions, age verification enforcement. Self-exclusion list integration.
VPN · Proxy · TOR
Behavioural Analytics
Session patterns, betting velocity, game selection anomalies and deposit/withdrawal ratios analysed in real time.
300+ Signals
Case Management
Analyst queue, player investigation timeline, one-click suspension and full audit trail. MGA & UKGC ready.
MGA · UKGC Ready
FAQ
Questions operators ask
before going live.
Everything you need to know before integrating Serixo into your platform. Still have questions?
Talk to sales01
How long does integration take?
Most operators are live within 24 hours. Our REST API is well-documented and framework-agnostic. We provide SDKs for Node.js, Python, and PHP, plus a sandbox environment so you can test everything before going live.
02
Will it block legitimate players?
No. Serixo's false positive rate is 0.3% — versus the industry average of 6–9%. Our ML models are trained specifically on iGaming player behaviour, minimizing impact on legitimate players. You can also set thresholds per segment.
03
Does it work with my existing KYC / PSP?
Yes. Serixo integrates alongside your existing KYC and PSP providers — we don't replace them. We support all major providers including Jumio, Onfido, Stripe, Nuvei, Payroc, and 40+ others out of the box.
04
Is it MGA and UKGC compliant?
Yes. Serixo is built for regulated markets. It includes a full audit trail, SAR export, AML transaction monitoring, self-exclusion enforcement and responsible gambling controls — all ready on day one.
05
What happens during the free pilot?
You get 30 days of full access on live traffic — no credit card required. We connect to your platform, run in shadow mode, and give you a full report showing exactly how much fraud we would have caught and how much projected annual savings.
06
How is pricing structured?
Pricing is based on monthly active players — not transaction volume. No setup fees, no per-decision charges. Plans start at €990/month for up to 10,000 MAPs. Enterprise plans with custom limits and SLAs are available.
Start today
Protect your GGR.
Free 30-day pilot.
Run Serixo on your live player traffic. Quantify your fraud exposure — and start blocking it in days, not months.
No credit card required · Live in 24 hours · MGA & UKGC compliant · Cancel anytime
€2.4B+
<50ms
99.4%