Catch the accounts farming your bonus before they cash out.
Fomo7 graphs how accounts, devices and payment methods connect to each other, then flags the clusters that behave like a ring — not a person.
Promo abuse doesn't show up as one bad account. It shows up as a pattern.
A single new signup claiming a welcome bonus looks fine on its own. It's only once you connect that signup to nine others sharing a device fingerprint, a payout wallet, or a referral chain that the ring becomes visible — and by then, most platforms have already paid out.
See the ring, not the account
Every signup, device, IP, payment method and referral is a node. Fomo7 clusters them in real time and scores the cluster, not just the individual account.
Decide before the bonus lands
Score signups and claims at the moment they happen, so you can hold, step-up-verify, or reject before Sweeps Coins or bonus credit are ever issued.
Give your team the evidence, not just a score
Every flag ships with the underlying graph, timeline and shared attributes, so an analyst can confirm or dismiss in seconds instead of digging through logs.
Fraud patterns differ by vertical. Our models are trained per vertical.
A referral-abuse pattern on a sweepstakes app looks nothing like a syndicate lineup-sharing pattern on a DFS platform. Fomo7 ships vertical-specific rule packs on top of the same core graph engine.
Sweepstakes
Gold Coin / Sweeps Coin farming, mail-in entry abuse, and multi-account redemption rings.
iGaming
Welcome-bonus cycling, matched betting rings, and affiliate self-referral fraud.
Skill-gaming
Smurf accounts, collusion between "opponents," and entry-fee bonus abuse.
Daily fantasy sports
Lineup syndicates, deposit-bonus stacking, and cross-account information sharing.
From signup to verdict in four steps
Collect signals at the event
Device, network, behavioral and payment signals are captured at signup, login, claim and payout — not batched after the fact.
Build the graph
Signals are linked into an identity graph shared across your whole platform, so a ring can't hide behind twelve "unrelated" accounts.
Score the cluster
Vertical-specific models score both individual accounts and the clusters they sit in, surfacing rings that no single-account rule would catch.
Act automatically or route to review
Set thresholds to auto-hold, step-up verification, or route straight to your investigator workspace with full evidence attached.
"We were writing single-account rules faster than abusers could route around them. Fomo7 was the first tool where the ring lit up as one thing instead of forty separate near-misses."
Recent notes from fraud ops
See your own promo leakage in one call.
We'll run a no-commitment audit against a sample of your signup data.