Product

The process behind every entry.

Every cooperation, every incident, and every status shown on Clawback Registry follows the same fixed process, described in full below.

How it works

A four-step process built on evidence, not opinion

1

Every cooperation gets logged, regardless of outcome

Every cooperation is placed on record from day one, regardless of outcome or partner type. This record is the basis of a clean status and of reciprocal access: operators who log their own cooperations see the complete case history of others.

2

Incidents are reported under fixed categories

When a cooperation goes wrong, it is filed under one of five defined categories with supporting evidence attached. There is no free-text accusation and no undocumented claim.

3

Every submission is reviewed before publication

A person reviews each submission and its evidence before it becomes visible to other operators. Nothing is published automatically.

4

The affiliate has the right to respond

Anyone flagged can request the reasoning behind an entry and contest it. Every dispute is reviewed by a person, and no entry is treated as final without that opportunity.

No undocumented accusations

Five defined categories, and nothing else

Every entry has to fit one of the following categories and include supporting evidence, or it is not published.

FTD volume without matching NGR

A high deposit count that does not correspond to actual net gaming revenue, typically the result of giveaway or bonus-abuse activity.

Contract breach

A specific term of the agreement was violated.

Deal terms violation

The cooperation took place, but not under the terms that were agreed.

Agreed deliverable not provided

An agreed deliverable was not provided.

Other (documented)

Any other documented case, held to the same evidentiary standard as the categories above.

The result

Every affiliate is shown in one of three states

Unknown

No cooperation data on file yet.

Clean

Completed cooperations on file, no reported incidents.

Flagged

At least one documented incident in a defined category.

Status is always shown together with the underlying figures. A single flagged case out of one cooperation carries a different weight than one out of twelve, and that distinction is never hidden.