Risk Desk — Fraud & Duplicate Scanner

Data is loaded from 2 Google Sheet CSVs and merged.
Duplicate logic: Email (Medium risk) and IP used (High risk). Use the filter to focus on clusters.
Live from 2 Google Sheets
ChatGPT via /api/risk-assistant (backend later)

Existing Players Loading…

Unified view from both CSVs. Search by Login, Email, name, contact.
Risk is flagged only if Email or IP is shared by multiple accounts.
From KYC sheet we also show Bonus Claim types.
Loading players from both Google Sheets…
Risk filter:
Account Profile Status Risk

New Player / Email Check Pre-approval scan

Enter the details of the player being reviewed. We’ll check duplicates against all loaded data using Email (MEDIUM) and IP used (HIGH).
No data is sent to backend until you click “Ask ChatGPT”. Duplicate checks run fully inside the browser against the merged CSV data.

Risk Overview Overall: Awaiting scan

Fill out the form and click Run risk scan to see if the Email or IP already exists in the dataset.

Exact matches (Email / IP)

No scan yet.

Other notes

No soft checks configured — only Email (MEDIUM) and IP (HIGH) are used.

ChatGPT Risk Assistant

No answer yet. After running the risk scan, click “Ask ChatGPT”. The front end calls /api/risk-assistant.