One graph engine. Four modules on top of it.
Everything in Fomo7 reads and writes to the same identity graph, so a signal caught at signup is still visible when that same cluster tries to claim a bonus three weeks later under a different account.
Identity graph
Links accounts through device fingerprints, IP and network overlap, payment instruments, referral chains, and behavioral timing — updated continuously, not on a nightly batch.
Real-time decision engine
Scores every signup, login, bonus claim and withdrawal in under 400ms median, so you can hold or step-up-verify before value moves.
Vertical rule packs
Pre-built detection logic for sweepstakes redemption abuse, iGaming bonus cycling, skill-gaming collusion, and DFS lineup syndicates — tunable per operator. See how each vertical's patterns differ on the solutions page.
Investigator workspace
A case queue with the full cluster graph, timeline, and shared attributes attached to every flag, so analysts resolve cases without pulling logs manually.
Coverage across the whole account lifecycle
| Stage | Signals | Typical action |
|---|---|---|
| Signup | Device fingerprint, IP/ASN, email & phone risk, referral source | Allow / step-up / soft block |
| KYC & funding | Payment instrument reuse, name/address matching, velocity | Manual review queue |
| Gameplay | Session timing overlap, collusion patterns, win-rate anomalies | Flag for investigator |
| Bonus claim | Cluster-level claim frequency, shared payout destinations | Hold bonus / reject claim |
| Withdrawal | Payout wallet overlap across "unrelated" accounts | Hold for review |
Drops into your existing stack
A REST API and event webhooks mean most teams are scoring live traffic within two weeks, without replacing your existing KYC or payments provider.
API-first
Score any event synchronously and get a verdict plus explanation back in the same call.
Webhooks
Push new flags, cluster updates, and case resolutions to your own systems automatically.
No PII lock-in
You control what raw PII is stored; Fomo7 can operate on hashed identifiers where required.
Want to see it against real traffic?
We'll score a sample of your last 30 days of signups, free.