In the face of high competition and constant threats from abusive users, monitoring suspicious activity is becoming an integral part of any modern betting platform. From identifying multi-accounts and bots to protection against fraud, forks and collusion, the system must work in real time to ensure the integrity of the game, data security and safety of profits.
What activities are considered suspicious
| Activity type | Examples and risks |
|---|---|
| Multiaccounts | One user creates multiple accounts for bonuses |
| Abnormal rates | Repeating patterns, peak volumes for rare markets |
| Bets on the "fork" | Bets on all outcomes from different platforms for guaranteed winnings |
| Fraud with payments | Attempts to cash bonuses, chargeback, KYC mismatches |
| Unusual locations and VPNs | Change of IP, regions, suspicious GEO |
| Algorithmic behavior | Bots, autoclickers, betting scripts |
How the monitoring system works
Machine Learning: Identifying Anomalies by Action History
Scoring system: each player is assigned a "risk score"
Realtime logging: collecting and analyzing events 24/7
Automatic alerts: when limits are exceeded or suspicious patterns are identified
Integration with anti-fraud services (Sumsub, Sift, Emailage)
Actions of the system in case of detection of suspicions
Temporary account blocking- Re-verification request
- Suspension of bonuses, cashout and bets
- Notify Security and Log Incident
- Mark the player as high-risk with further analysis
Admin panel
Suspicious flag on player profile- History of all anomalies and deviations
- Ability to manually confirm/remove risk
- Flexible setting of alert thresholds
- Segmentation of players by risk and activity levels
Platform Result
Reduce fraud and technical losses- Increased reliability and trust on the part of players
- Improving audience quality (banning bad, keeping loyal)
- Compliance with licensing and regulatory requirements
- Scalability without risk escalation
Monitoring suspicious activity is not just a defense, but a resilience strategy. A platform that can quickly identify violations and act proactively provides fair play and reliable growth without internal losses.
Popular Topics
Main Topics
Contact Us
Fill out the form below and we’ll get back to you soon.