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Multi-Accounting

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Aggregate the number of accounts created per device, IP, or credit card and block when it exceeds a threshold.

Real-time blocking

Rules execute in milliseconds to block multi-accounting inline without noticeable delay.

Custom definitions

Define multi-accounting your way using advanced filtering and real-time velocity queries.

Granular analytics

Leverage BI-grade analytics to expose multi-accounting and fraud rings at scale.

Data enrichment

Enriched with device intelligence, risk scores, velocity metrics, and much more.

Segmentation

Define multi-accounting using custom logic

Castle lets you use advanced filtering, real-time velocity queries, and custom lists to segment out multi-accounting with high precision.

Automation

Action on multi-accounting in real-time

Rules execute in milliseconds and can be used to adapt the user experience based on risk in real-time.

Real-time decisions

Assessments of data like user count per device or hourly failed logins executed in the blink of an eye.

Inline blocking

Initiate request blocks or step-up verifications anywhere in your app without disrupting the user experience.

Alerts & notifications

Ensure your team and users stay informed with triggered Slack notifications or webhooks.

Analytics

A holistic view of multi-accounting

Harness the power of BI-grade analytics to expose multi-accounting attacks and unravel fraud rings with precision.

Pattern exploration

Uncover bad user activity by querying and visualizing large amounts data and turn into rules with a few clicks.

Network analysis

Spot network of bad user activity via shared devices, emails, IPs, payment methods, or addresses.

Session monitoring

Get a complete history of each user and company, down to individual page views and any custom actions.

Rule backtesting

Test complex risk logic on historical data first, ensuring zero disruption to legitimate users.

Enrichment

All the data you need to pinpoint multi-accounting

Every interaction is enriched with comprehensive device intelligence, risk scores, location data, and much more.

Risk Scores

Out of the box risk scores for account abuse, account takeover, and bot abuse.

Velocities

Compute personalized signals based on real-time metrics like counts, sums, averages, and more.

Device fingerprinting

Persistent device identifiers resilient to storage resets and resistant to privacy plug-ins.

Bot detection

Identify bot actions via bot scores, headless indicators, or velocity and rate limit checks.

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Create your free account today

Starting at $0 for 1,000 requests per month, with transparent pricing that scales with your needs.