eye.casino is the player intelligence platform for crypto casino compliance teams: behavioral analytics, real-time fraud detection and cross-platform player tracking. One player, one risk profile, every platform.
Casino compliance fails in the gaps between systems. eye.casino closes them with one unified player record covering behavior, fraud signals and AML risk.
Session-level tracking of every deposit, bet and withdrawal, modeled against each player's own baseline.
Machine learning models trained on crypto casino abuse, catching bonus abuse and multi-accounting at signup and first deposit, not after payout.
Entity resolution across casino brands and operators, linking devices, crypto wallets and behavior into one unified player profile.
A single pipeline turns your casino event stream into scored, explainable, audit-ready AML risk decisions.
Stream player events via API or SDK. Bets, deposits, logins, KYC states, on-chain activity.
Entity resolution links accounts across your brands and the consortium network.
Behavioral and fraud models score every entity in real time, with full feature attribution.
Alerts route to your case queue with evidence attached. Block, review or escalate via API.
Open alerts, risk trends and every flagged entity, triaged before your first coffee.
Every fraud alert ships with the evidence behind it: the features that fired, the linked accounts, the behavioral timeline. Built for regulator scrutiny and license audits, not black boxes.
Compliance software has to be more compliant than you are. eye.casino ships with the controls your license auditor expects.
Independently audited security, availability and confidentiality controls.
Pseudonymized processing, retention policies and data subject request tooling.
EU and offshore deployment options to match your licensing jurisdiction.
Every score, decision and analyst action logged and exportable for regulators.
One flat monthly price per brand, tiered by monthly active players. Every tier includes the full platform.
eye.casino is a player intelligence platform for crypto casino compliance teams. It combines behavioral analytics, real-time fraud detection and cross-platform identity resolution so AML officers can detect bonus abuse, multi-accounting and wallet risk before payout.
Bonus abuse, multi-accounting, chip dumping and collusion, self-exclusion evasion, chargeback risk and deposits linked to mixers or sanctioned wallet clusters. Every alert includes the evidence behind it for regulator-ready reporting.
Entity resolution links player accounts across brands using device fingerprints, on-chain wallet clustering and behavioral matching, producing one unified risk profile per player with consortium-wide ban list sync.
Yes. eye.casino is built for operators licensed in Curacao, Anjouan, Vanuatu, Tobique and other jurisdictions, with SOC 2 controls, GDPR-aligned data handling, regional hosting and full audit trails.
Player events are scored in real time with latency under 120 milliseconds, so risk decisions happen at signup, deposit or withdrawal rather than after payout.
Connect a data sample and eye.casino surfaces linked accounts, bonus abuse rings and live AML signals within one day.
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