Slotegrator Presents a Brief PDF Report on Its Anti-Fraud Service

Operators must efficiently handle security issues to successfully and legally run gambling projects. To educate managers on how to cope with the task, Slotegrator has published a short PDF report on its Anti-fraud module, part of the proprietary turnkey platform.

Online Casino Protection: Importance

Since the industry boasts a large turnover of money, scammers and dishonest players may try to steal funds, private data, or bonuses. If loyal punters lose their deposits or information due to this factor, their trust can hardly return.

With the development of technologies like AI, cheaters create more advanced schemes. Thus, operators must always be ahead of the game to detect and block such activities. Luckily, scammers can be recognised for specific behaviour.

Common fraudulent patterns include the following:

• login from an unverified location or device;
• attempts to overcome rollover requirements;
• significant deposits and small-portion withdrawals;
• repeated use of identical data for multiple accounts, etc.

At the same time, iGaming portals process large volumes of information daily, with thousands of profiles involved. It is impossible to maintain their checkups manually. For this reason, Slotegrator’s experts created the Anti-fraud solution and integrated it into the proprietary casino system.

The provider has released a document explaining different types of fraud and how the proprietary service can help operators streamline essential tasks.

Details Presented in Slotegrator’s Report

The developer’s protection module features several levels of risks, which are assigned to all the user accounts on the gambling platform. The program shows the number of customers in each category so managers can track the dynamics of activities on their portals.

The graduation of ranks are as follows:

1. No risk.
2. Medium.
3. High.
4. Too high.

The figures are presented in a convenient pie chart format. Brief information is provided for each group, which can then be detailed in a dedicated zone if entrepreneurs need more data on a specific section.

Slotegrator’s PDF is divided into 2 categories depending on threat types:

User Risks

The provider highlighted 3 central aspects:

1. Duplicates. The company’s security tool allows for effectively combating gnoming (multi-accounting). The instrument covers the activities conducted by individuals and organised groups. The module checks IP, private data and device resemblance to detect scammers.
2. Blacklists. The program includes a register of suspected and proven cheaters' details. With this solution, entrepreneurs can block whole countries, adhering to regulations. Additionally, politically exposed people can also be prohibited from visiting the portal.
3. Empty/abandoned profiles. The service tracks how much information users register and how often they visit the amusement website to determine whether there may be dangers. Account lifetime and types of activities are monitored to warn the operator about potential threats timely.

Behavioural Risks

The developer listed 3 most common operations in this category:

• bonus hunting;
• stealing accounts;
• using VPN services.

Thanks to rollover requirements, the first issue has been effectively dealt with for a long time. Nevertheless, recently, dishonest players have found several ways to bypass these obligations through multiplier wins and refusal to collect rewards. The Anti-fraud tool helps managers block such activities and clients.

The program also recognises signs of a profile attempted to be stolen:

• a lot of failed login tries;
• connection of multiple devices;
• registration from atypical locations;
• password and other details changes, etc.

Gamblers often use VPNs to hide their actual whereabouts, aiming to bypass blacklists or access platforms while residing in gambling-forbidden states. To detect these cheaters, the provider’s module compares phone codes, browser languages, IP address changes, etc.

You can buy Slotegrator’s best products and security software from other industry leaders at the Casino Market aggregator.

Feel free to contact our managers if you want them to help you choose and integrate relevant solutions on your platform.

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James Burton The Casino Market partner, the owner of the gambling establishments’ network

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