AML compliance, anti-fraud and limits

AML compliance, anti-fraud and online casino limits

Security is a key priority of any online casino. In addition to protecting against technical glitches, the platform must comply with legal requirements, combat money laundering (AML), prevent fraud, and set reasonable limits for players. All this provides confidence, stable work and legal purity of the project.

What is AML compliance

AML (Anti-Money Laundering) is a set of procedures aimed at preventing money laundering through casinos.

The main elements of AML in casinos are:

• KYC (Know Your Customer) - collecting documents during registration and output
• Monitoring transactions and player behavior
• Identify suspicious transactions (e.g. quick withdrawal after deposit)
• Notification of transactions exceeding the limit
• Storage of reports and logs for auditors or regulators

Antifraud system

Online casinos are especially susceptible to various fraud schemes: multiaccounting, bonus hunting, bot activity, session substitution, and more.

Anti-fraud tools:

• Behavioral analytics (game speed, repetition of actions)
• Checking IP, browser, geo, device (device fingerprinting)
• Verification of payments and replenishment sources
• Blocking by suspicious activity templates
• Logic for limiting bonuses, freespins and cashback in abnormal activity

Limits: financial and behavioral

Why do you need limits:

• Protection against abuse and technical errors
• Respect for responsible play
• Compliance with jurisdiction and license requirements

Limit types:

Limit type	Examples
Financial	Max. deposit/withdrawal per day, month
Gaming	Wagering limit, playing time, losing
By bonuses	Number of bonuses per day/week
Geo-filtering	Limits by country, currency or IP
Behavioral	Limit Reduction in Abnormal Activity

Technical implementation

Admin panel with flexible rule customization
Integration with KYC services (SumSub, Ondato, Veriff)
Anti-fraud modules and API-level logic
Webhook alerts and crawl attempts reports
Ability to automatically or manually approve transactions

Sample scenarios

New Country Player Makes Large Deposit - KYC Request and Manual Check
User actively navigates IP - bonus blocking
Too quick bets on the machine - audit mark
Replenishment from someone else's card - deviation and logging
Output in crypt above limit - additional check

AML compliance, anti-fraud and limits are not a formality, but a mandatory part of a sustainable online casino platform. This is the only way to protect your business from legal and financial risks, maintain player confidence and comply with regulatory requirements. The competent implementation of these mechanisms helps not to lose profits and sleep peacefully.