Control of fraud and suspicious play

Control of fraud and suspicious play

In gambling and fintech, it is important not only to track user activity, but to quickly identify fraudulent schemes. We implement a fraud and suspicious game control module in the back office, which captures abnormal actions, applies automatic flags and provides operators with manual analysis, blocking and reporting tools.

This allows you to prevent damage, identify manipulation of bonuses, multiaccounting, arbitration, bots and other risks.

What the system is tracking

Anomaly type	Examples of behavior
Unnatural RTP	RTP above set threshold (e.g.> 130%) in short period
Bonus fraud	Bets exclusively on bonus funds, fast wagering
MultiAccounts	Duplicate IP, Devices, Email Templates, Proxies
Suspicious activity	Abrupt deposits and conclusions, instant sessions, similar actions
Automated behavior	Repeated clicks, no movement, work through API directly

Control mechanisms

Fraud flags by custom rules (by player, IP, behavior)
Check by sessions, rates, balances, traffic sources
Manual check by operator with logs and comments
The ability to freeze or auto-restrict an account
Notifications and reports in telegrams, Slack, email or through the interface

Advantages

Protection against abuse and bonus manipulations
Reduce operational and legal risks
Increased trust from payment and partner systems
Team focus on real threats, not noise
Integration with other modules (KYC, transactions, rates, RTP)

Where especially important

Online casinos and betting platforms
Payment services with high turnover of funds
Gaming and financial projects with bonus system
Real money services with fast onboarding

Fraud is a threat that cannot be ignored. We offer a powerful and customizable module that not only responds, anticipates, analyzes and protects your business at every stage.