RISK & ANTI-FRAUD
An advanced system that makes anti-fraud management simple, flexible and effective.
BtoBet has the most advanced anti-fraud system available in the market. It automatically identifies potential fraud taking the necessary action whilst also advising the operator.
RISK AND ANTI FRAUD MANAGEMENT SYSTEM
SUPPORTED BY ARTIFICIAL INTELLIGENCE
TRACK FRAUD AND MANAGE RISK WITH ARTIFICIAL INTELLIGENCE
Fraudulent
Behaviour
by users. Points are assigned according to the type of fraudulent
behaviour done by the user. This give the operator the possibility to define
different measures according to the behaviour. With this in place, the
system is able to independently analyse the player’s activity automatically
identifying any possible fraudulent behaviour.
Geo-localisation
of player activity
the place where he had physically accessed the website when he played.
Alert
Notification
activity of its players, letting the system complete this task.
The advanced Alert Notification system informs the operators of the
cases that need to be addressed and informs about the actions taken
or, more in general, the operator defines when to be warned by B Neuron
and for which purpose.
Player
Similarity
cheating the operator, our solution is able to identify the multiple accounts.
Registering of the same person with multiple accounts is controlled by
an algorithm to determine the similarity among multiple player accounts.
The system will identify the similar accounts and will provide a separate
preview for the administrator to be able to review and decide about
deactivating the duplicate account/s.
WHAT MAKES OUR RISK AND ANTI FRAUD SOLUTION UNIQUE?
ARTIFICIAL INTELLIGENCE
The intelligence of BtoBet platform allows the operator
to learn what are the fraudulent activities of the players,
help operators to defne partners and defne the logic that
identifes these fraudulent behaviors.
SMART RULES
The developed system of rules by which these behaviors
are defned also let operators to defne the actions that the
system will undertake automatically
DEDICATED FRAUD POINTS
The rules related to the fraud point system sets to determine
and group all the players in adynamic segment on which the
fraud actions will be assigned. As the player moves from
segment to another, he will inherit the blockages set in his
previous segment.
DYNAMIC USER SEGMENTATION
These rules intersect with the AI advanced system for user
segmentation. The dynamic segments will be able to identify
users’ groups based on the specifc risk segments. For an
instance, the operator is pre-setting of limits with different
thresholds allowed for performing deposits and withdrawals
Knowing your players and being able to defne the segmentation strategy successfully will drive to beneft and advantage from the fraud
system in terms of automation of fraud related processes and protection from fraudulent activities that many players try to perform.
WHY OUR RISK AND ANTI FRAUD MANAGEMENT SOLUTION DIFFERS?
BUSINESS RULES AND ACTIONS
PLAYER HISTORICAL BEHAVIOUR
BETTING HISTORY, MATCHES, MARKET TYPES ETC
FOR CALCULATING COMBINED TICKETS LIABILITY
ACTIVITIES AND POINTS
Dominate the competition today!
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