Fraud tracking (anti-fraud)

Tracking fraud (anti-fraud) in betting

The betting platform is not only a game and entertainment, but also a financial system. And like any fintech infrastructure, it becomes the whole of fraudsters, 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	Single Player - Multiple Accounts for Bonuses
Arbitration rates	Using cap difference across platforms
Mass autostacks	Bots or scripts that beat the live line
Fraud with KYC	Forged documents, identity spoofing
Fraud through payments	Chargeback, card substitution, cash out through other people's wallets
Player collusion	Collective market manipulation

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 anti-fraud payment 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.