SHIELD
47 Case Studies
A SHIELD Case Study
Witzeal, the operator of the Big Cash multi-gaming platform with a 30 million user base and 1.5 million monthly active users, faced rising fraud risks as bad actors used fake accounts, app cloners, GPS spoofers, VPNs and collusion to exploit referrals, gifting and other social features. To protect fair play and preserve organic growth, Witzeal engaged SHIELD and implemented SHIELD’s Device Intelligence solution, including the SHIELD ID, to add real‑time device and risk intelligence on top of existing anti-fraud measures.
SHIELD’s Device Intelligence (SHIELD ID, Risk Indicators and Trust Indicators) linked fake accounts to the same physical devices, detected tampered apps and spoofing tools, and used AI to flag shared IP/subnet activity and strengthen KYC and withdrawals. The SHIELD deployment helped Witzeal defeat promo abuse, increase the proportion of genuine users and drive measurable growth — achieving roughly 10% month‑over‑month growth while solidifying trust across its 30 million global players.
Ankur Singh
Founder