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Risk & compliance
Linked accounts
Linked accounts
Risk & compliance
Overview
Groups
31
Sessions
3,000
Groups to review
31
3 new today
Review groups
Hedging inside a group
10
83 hedging events in the risk log this week
See them
IPs shared today
17
More than one user logged in from the same IP
Open sessions
New groups · 30 days
Groups found
61
Users in a group
290
3.0 per group
Same person
23%
15 of 65 decided
Strongest link
IP
then device, card
15 Sep
22 Sep
29 Sep
06 Oct
14 Oct
Biggest groups to review
LG-3120
Carla Ivanov, Tiago Rossi, Ximena Khan, Kofi Kim, Mateo Singh, Mateo Petrov
Card
IP
6 users
LG-3122
Olga Johnson, Priya Okafor, Wei Okafor, Aiko Pereira, Olga Weber, Uma Santos
Device
Card
IP
6 users
LG-3130
Wei Okafor, Ximena Singh, Hassan Ivanov, Nikolai Rossi, Rafael Moreau, Ben Ivanov
Device
Card
IP
6 users
LG-3108
Olga Almeida, Ines Petrov, Gabriela Park, Ines Fischer, Diego Rossi, Hugo Santos
Card
IP
6 users
LG-3116
Noah Johnson, Dmitri Nguyen, Dmitri Patel, Emma Dubois, Nikolai Rossi
IP
Payout wallet
5 users
