Monitoring suspicious activity

Suspicious Activity Monitoring

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 be developed 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	Recurring Patterns, Peak Volumes for Rare Markets
Fork bets	Bets on all outcomes from different platforms for guaranteed winnings
Fraud with payments	Attempts to cash bonuses, chargeback, KYC mismatches
Unusual locations and VPNs	Changing 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 player reliability and trust
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.