Monitoring of "suspicious game," manipulation

Monitoring "suspicious play" and manipulation

The game hall is subject to risks not only from technology, but also from players and personnel who may try to bypass the rules, use schemes or exploit vulnerabilities. We offer an intelligent monitoring system that can detect suspicious actions in real time, block risky actions and notify responsible employees.

The system analyzes behavior, bets, RTP, frequency of winnings, repeated patterns and deviations, comparing them with permissible parameters.

What the system is tracking

Activity Type	Monitoring Examples and Objectives
Abnormal behavior of machines	Sharp increase in winnings, "sticking" RTP, suspicious sessions
Manipulation by players	Quick conclusions, template bets, repeated actions in a short time
Personnel Intervention	Hidden Operations, Cash Bypass, Setup or Shift Intervention
Multiple circumvention attempts	Multiple accounts, re-registration, bonus fraud
Physical intervention	Equipment connection/disconnection, suspicious machine restarts

How the system works

1. Real-time monitoring of bets, winnings, employee actions, and RTP
2. Mapping to valid templates and thresholds (configurable)
3. In case of deviations - administrator notification and automatic logging
4. Automatic blocking of the machine, player or access to the checkout is possible
5. All events are logged in the suspicious activity log for further analysis

Advantages for the hall

Reduce risk of losses due to manipulation and fraud
Using algorithms, not just human control
Increase transparency and trust in the system
Possibility of quick reaction and proceedings
Support reporting and evidence base for each incident

Where especially important

Halls with high traffic and large turnover amounts
Locations with bonus or loyalty programs
Remotely managed networks where staff work autonomously
Operators operating in jurisdictions with safety and reporting requirements

Monitoring suspicious activity is the digital guard of your room. It works around the clock, does not make mistakes, and signals a potential threat in time, allowing you to prevent losses before they become a problem.