Protect deposit-match and welcome bonuses from abuse

Deposit-match bonuses are one of the highest-value targets for abuse in online casino. Kix09 flags the patterns before they cost you.

Where iGaming operators lose the most

Deposit-match cycling

Depositing, claiming the match bonus, withdrawing, and repeating under a new identity.

Bonus hunting rings

Coordinated groups systematically working through every available promo across many linked accounts.

VIP program abuse

Manufactured play volume designed to unlock VIP tiers and their associated bonus value.

Fits your existing risk stack

Kix09 adds abuse and multi-accounting detection alongside whatever responsible-gambling and AML tooling you already run — it isn't a replacement for either.

  • Real-time bonus claim scoring

    Every claim is scored before it's approved, not reconciled after the fact.

  • Cross-account payout tracking

    Flags payout destinations shared across accounts claiming separate deposit-match offers.

Frequently asked

Does Kix09 replace our AML system?

No — Kix09 focuses on bonus abuse and multi-accounting fraud, and is designed to run alongside your existing AML and responsible-gambling tools.

Can it distinguish abuse from legitimate high-volume players?

Yes — scoring is based on account-linking and claim-pattern signals, not play volume alone, so genuine high-rollers aren't penalized.

See what's slipping through your bonus program

We'll review a sample of your deposit-match claim data.