Risk & Anti-Fraud — Practical Controls, Real Signals
Device fingerprinting, velocity policy engine, and AML screening in one toolkit. Balanced protection with manageable false positives for mid-tier operations.
Protection Metrics
Comprehensive Risk Controls
Multi-layered protection designed for practical deployment and real-world effectiveness.
Velocity & Pattern Analysis
Configurable rules for user, device, and IP-based velocity monitoring with intelligent thresholds.
- Per-user betting velocity limits
- Device-based transaction monitoring
- IP address pattern analysis
- Cross-session behavior tracking
Geolocation & Identity
Advanced location verification and identity validation to detect geographic mismatches and proxy usage.
- GPS vs IP location verification
- VPN and proxy detection
- Disposable email identification
- Document verification integration
Bonus Abuse Detection
Sophisticated patterns to identify multi-accounting, bonus hunting, and systematic exploitation attempts.
- Multi-accounting signal detection
- Bonus hunting pattern analysis
- Account linking algorithms
- Systematic play identification
Transaction Monitoring
Real-time analysis of payment patterns, amounts, and timing to identify suspicious financial activity.
- Unusual payment pattern detection
- Structuring and layering analysis
- Source of funds verification
- Cash-out behavior monitoring
Device & Session Intelligence
Advanced fingerprinting technology with privacy-compliant data collection.
Fingerprinting Technology
- • Browser & Device Profiling — Comprehensive device characteristics without invasive tracking
- • Behavioral Biometrics — Typing patterns, mouse movements, and interaction timing
- • Network Analysis — Connection quality, proxy detection, and geographic consistency
- • Session Context — Time zones, language preferences, and platform usage patterns
Risk Scoring Dashboard
Confidence Ranges & Actions
High Confidence (80-100)
- Automatic approval
- Standard limits apply
- Minimal monitoring
Medium Confidence (40-79)
- Enhanced monitoring
- Reduced limits
- Periodic review
Low Confidence (0-39)
- Manual review required
- Account restrictions
- Enhanced KYC
AML & Sanctions Screening
Integrated compliance screening with configurable thresholds and automated workflows.
Screening Integration
List Provider Integration
Connect with major sanctions list providers (OFAC, EU, UN, HMT)
Fuzzy Matching
Intelligent name matching with phonetic algorithms and cultural variations
Threshold Configuration
Adjustable match confidence levels to balance coverage and false positives
Ongoing Monitoring
Continuous screening against updated lists with alert notifications
PEP & Enhanced Due Diligence
Politically Exposed Persons
- Government officials and family members
- Senior executives of state-owned enterprises
- International organization leaders
- Associates and close business relationships
Enhanced Monitoring
- Source of wealth verification
- Ongoing transaction monitoring
- Senior management approval workflows
- Enhanced record keeping requirements
Review Queue Management
Case Management Workflow
Streamlined investigation process from alert generation to final resolution.
Investigation Process
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Alert Generation — Automatic case creation based on risk rules and thresholds
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Evidence Collection — Automated gathering of transaction history, device data, and patterns
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Analyst Review — Structured workflow with decision trees and approval chains
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Resolution Actions — Configurable outcomes from warnings to account closures
Case Overview
Audit Trail & Compliance
Documentation
- Complete decision rationale
- Evidence preservation
- Regulatory compliance notes
Reporting
- SAR generation assistance
- Management reporting
- Trend analysis exports
Integration
- BI system exports
- Third-party case management
- Regulatory filing systems
Data Handling & Privacy
Responsible data management with comprehensive privacy controls and retention policies.
Data Retention
- 7 years for transaction data
- 5 years for behavioral patterns
- 3 years for device fingerprints
- Configurable retention windows
Privacy Controls
- Data hashing and pseudonymization
- Right to erasure compliance
- Consent management integration
- Cross-border data flow controls
GDPR Compliance
- Lawful basis documentation
- Data subject rights automation
- Privacy impact assessments
- Breach notification workflows
Performance Benchmarks
Realistic targets based on mid-tier operator deployments with human oversight.
Frequently Asked Questions
Common questions about our risk management and fraud prevention platform.
How does provider integration work and what data is required?
Integration requires sending user events (login, deposits, bets) via REST API or webhooks. We analyze patterns without storing unnecessary personal data, using pseudonymization where possible for privacy compliance.
How transparent is the scoring algorithm and can rules be customized?
Risk scores combine multiple factors with configurable weights. While core ML models are proprietary, rule thresholds, alert conditions, and decision trees are fully customizable through our management interface.
Can operators override automated decisions and what audit trail exists?
Yes, all automated decisions can be overridden with proper justification. Complete audit trails track all decisions, overrides, and case actions for regulatory compliance and performance analysis.
What are your data retention policies and GDPR compliance measures?
Default retention is 7 years for compliance, with configurable windows. We support GDPR requirements including data subject rights, consent management, and cross-border transfer controls.
How is pricing structured for the risk management platform?
Pricing is based on event volume and active users, with tiered packages including different feature sets. Enterprise packages include custom rule development and dedicated support for complex deployments.
Strengthen Your Risk Management
Deploy practical fraud prevention with manageable false positives. Comprehensive case management and compliance tools included.
85% automated decisions • <2% false positives • 15 min review SLA