The betting platform is not only a game and entertainment, but also a financial system. And like any fintech infrastructure, it becomes the target of scammers, manipulators and professional abuse. To protect against this, you need an anti-fraud system that works 24/7. Its task is to detect, block and prevent any schemes that violate the rules of fair play and threaten the operator's profits.
Main types of fraud
| Type of fraud | Examples and risks |
|---|---|
| Multiaccounting | One player - multiple accounts for bonuses |
| Arbitration rates | Using the Difference in Caps Across Platforms |
| Mass auto-bids | Bots or scripts that beat the live line |
| Fraud with KYC | Fake documents, identity spoofing |
| Fraud through payments | Chargeback, card substitution, cash out through other people's wallets |
| Player collusion | Collective manipulation of marketplaces |
How anti-fraud works
Data collection: session activity, device, IP, behavior
Behavior analysis: abrupt deposits, peak rates, repetitive actions
Connections between accounts: matches by devices, addresses, payments
Alerts: in violation of limits, attempts to deceive, multiple logins
Automatic account blocking/phishing before verification
Tools and technologies
Scoring model: accrual of "risk rating" for each user
Device fingerprinting: unique device tag for tracking
IP Intelligence: proxy recognition, VPN, TOR
AI/ML algorithms: learning from suspicious patterns
Integration with payment anti-fraud services: AdvCash, CoinsPaid, SumSub
Suspicious behavior
Temporary Withdrawal Hold- Security Notification
- KYC Requalification Request
- Logging all actions and logs
- Can escalate to manual moderator check
Platform Benefits
Protecting profits and honest players- Reduce support burden
- Less chargeback and transactional disputes
- Rapid identification of repeat offenders
- Increased trust from regulators and partners
Anti-fraud is not just a module, but the foundation of the security of the entire platform. Only with an active, adaptive protection system can a long-term and legal betting business be built. The game must be fair - for all parties.
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