Service 6 of 7
Fraud Detection & Prevention
Stop fraud before it costs you
AI-powered fraud detection for bonus abuse, document forgery, and social engineering attacks. Real-time risk scoring for new accounts, deposits, and withdrawals with automated blocking and review workflows.
Key Features
Multi-layered fraud protection with real-time detection
- Document fraud detection (deepfakes, photoshop, template abuse)
- Bonus abuse pattern recognition
- Social engineering attack detection
- Device fingerprinting and IP reputation
- Real-time transaction risk scoring
Measurable Outcomes
Protect revenue while maintaining player experience
92%
Reduction in successful fraud attempts
78%
Faster fraud case resolution
£2.4M
Average annual fraud loss prevention
99.2%
Legitimate transaction approval rate
Ideal For
Operators with high fraud exposure
High-bonus platforms (vulnerable to gnoming/multi-accounting)
Operators with high chargeback rates
Crypto casinos (irreversible transactions)