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Casino Fraud Protection AACasino Ltd: Flexible Approach to Ensuring Business Security

AACasino Ltd
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The casino security software from AACasino performs a wide range of tasks related to the reliability of the gambling business. The software detects intruders, blocks hacker attacks, identifies real customers, and prevents money laundering.

Casino security software from AACasino

To order multitasking security software, contact the Casino Market team.

Buy in 1 click!

Brief Information about the Provider

The company AACasino Ltd is part of the AACasino Group multi-brand holding. The developer was registered in Malta in 2013. The firm has been successfully developing in the promising European market for more than 7 years.

The provider proposes a huge list of services and solutions for gambling operators. It is possible to purchase casino games, payment gateways, ready-made White Label products, and hosting services from this producer. Besides, the company does not forget about the security of online projects. It offers to connect the AACasino Ltd software to protect casinos.

Entrepreneurs can order security software along with other products (for example, with a ready-made turnkey platform) or install the software as a separate structural component of a casino website.

Multifunctional Anti-Fraud Platform

The casino security from AA Casino is based on modern IT tools and technologies:

Machine learning mechanisms

Provider applies artificial intelligence (AI) for in-depth study of fraud and the prevention of illegal interference with the gambling platform

Aggregated functions

You may connect the verification for casinos from AACasino Ltd to update and verify information on lists with such data as BIN numbers (plastic card identifiers), countries with an increased level of risk, suspicious domains from the blacklist of your Internet provider

Rule management systems

This tool provides scripts for the reproduction of any user action patterns, analysing them and detecting behavioural anomalies instantly

Risk-based transaction screening system

These are instruments for multi-level verification of money transfers within a gambling portal. The system of ID verification for casinos from AACasino Ltd compare transactions with integrated sanction lists and notifies the operator of detected deviations immediately

Biometrics-based technologies

These methods are used when it is necessary to connect the AACasino Ltd software to protect the casino with the subsequent identification of gamers based on biometric face recognition or fingerprint verification

Services for comprehensive AML and PEP verification

Transactions are analysed for the absence of AML (anti-money laundering) risks and the use of the PEP system by clients (politically exposed persons)

The system TrustChain

The casino security from AACasino Ltd detects any fraudulent transactions of gamers who prefer to play games of chance using digital currencies (Bitcoin, Litecoin, and others)

The manufacturer provides a wide range of tools for automating the security processes of a casino website. It is possible to create a personalised user interface, activate additional security mechanisms, develop checklists, etc.

How to Configure and Connect the Verification for Casinos from AACasino Ltd?

Verification for casinos from AACasino Ltd

The identification process is based on the KYC method. Operators can compile a list of criteria required to verify gamers, their devices and unique IP addresses independently.

The casino security software from AACasino Ltd includes the following verification elements:

  • automatic and manual verification of documents;
  • biometric face recognition;
  • identification based on fingerprints;
  • algorithmic comparison of passports and driving licences;
  • authentication based on the technical characteristics of the device (IP, IMEI, PIN, previous sessions, geolocation);
  • check of active forwarding with the change of national address (NCOA);
  • verification via social networks;
  • comparison of gamers' preferences (games, bonuses, amount of deposits, etc.).

The Benefits of the Security Software

The AACasino Ltd casino protection software has the following advantages:

  1. Maximum flexibility. Operators can configure the criteria for the KYC check independently. The developer provides a wide range of tools that will allow you to adapt the AACasino Ltd casino fraud protection to your needs. Besides, you will be able to use ready-made security templates focused on common types of fraud and abuse in the gambling field.
  2. Convenient user interface. The program is quite easy to manage thanks to the well-thought-out backend design, good set of functions and capabilities of the system.
  3. Simple integration. To connect the verification for casinos from AACasino Ltd, businessmen do not need to have specific knowledge or change the basic software codes of their gambling websites. The installation using API technologies takes just a few minutes.
  4. High performance. The system of ID verification for casinos from AACasino Ltd processes over 1,000 requests per second. The server hardware is located in Malta, providing full coverage of the European gaming market.
  5. Universality. The product is suitable for both land-based gambling halls and online casinos. It is possible to buy solutions for bookmaker projects, poker rooms, lottery websites, etc.
  6. Individual approach. The company offers the development of personalised security programs based on the features of specific online casinos. Besides, the provider conducts staff training. The key topic of the video lectures is combating fraud associated with credit cards, user accounts, online transactions, etc.

Additional Services for iGaming Projects

Operators can order the AACasino Ltd casino fraud protection along with other useful solutions:

  1. Insurance of winnings. The company offers insurance for jackpots (progressive and fixed ones) and other large prizes if such pay-outs are not provided in the casino reserve fund for some reason.
  2. Promotion of gambling websites. The provider is creating new, creative, and attractive promotional concepts that will help the gambling business to stand out from its competitors.
  3. The “Concierge” project. Legal counselling and support for companies wishing to obtain a prestigious licence from the Malta Gaming Authority.
  4. Optimisation of operation. This solution is aimed at the optimisation of business (financial and time costs), the motivation of employees, the increase of the website’s productivity, the improvement of staff competence.
  5. Assistance in opening bank accounts in the EU. The company works with different types of accounts, including personal and corporate ones, as well as personalised IBAN accounts. It is possible to connect such services as escrow, internet banking, SEPA and SWIFT transactions.

The Main Things about the AACasino Software

AACasino software for casino protection

AACasino is a European provider with a Maltese licence and an extensive assortment of offers for the gambling business.

  • The AACasino Ltd casino fraud protection is based on machine learning algorithms, TrustChain technologies, transaction screening tools, and international AML verification protocols.
  • The software is characterised by high performance, flexible settings, user-friendly interface, and simplified integration into working gambling systems.
  • The system of ID verification for casinos from AACasino Ltd includes a wide range of parameters for identifying gamblers and detecting intruders. These are algorithmic document comparisons, biometric verification, social media analysis, etc.

To connect the AACasino Ltd software to protect the casino, contact Casino Market managers.

We offer turnkey projects, sets of scripts, collections of unique HTML5 slot machines, and other useful gambling products.

Buy in 1 click!

Use proven protection strategies for your business:

  • e-mail:
  • Skype: support.casinosupermarket
  • feedback form.
Updated 08 february 2023
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