Bonus abuse, multiple accounts and stolen profiles are serious security issues that online casinos face daily. Slotegrator has released a new PDF report detailing how you can identify different types of fraud and how the company’s turnkey solution Anti-Fraud module can help you do so.
Online casino fraud comes in many forms
There is bonus abuse, where players try to withdraw ‘benefit’ money without playing. There is also multiple account creation, where scammers open armies of fake accounts. And then there’s traditional identity theft, where hackers break into a player’s account to steal their personal details (and, of course, funds).
All of them are serious threats to a casino‘s bottom line. If word gets out that you’re an easy target for bonus abuse, scammers will invade your platform looking for easy money.
If you can’t stop them from creating as many accounts as they want, the problem will simply multiply. And if players’ accounts on your platform are hacked, you will lose their trust.
What can casinos do?
Fortunately, each of these schemes—and others as well—sends certain warning signals, revealing themselves with repeated patterns of behavior. Even though fraud is becoming increasingly sophisticated (thanks, for example, to artificial intelligence), there are always telltale signs that something is not right.
Bonus abusers exhibit certain patterns of behavior when trying to circumvent the rollover requirement. Creators of multiple accounts often need to reuse the same personal data for multiple accounts.
Hackers trying to access a player’s account will come from a location that does not match the recorded details. And these are just a few signs you can look out for.
Slotegrator automates your security measures
Online casinos deal with dizzying volumes of data. There is simply no way a person can sift through everything to find out which logins are legitimate and which are rip-offs, which withdrawals are honest and which are bonus abusers with ill-gotten gains, and whether a name, address or email has been used before.
The Anti-fraud module of Slotegrator’s turnkey online casino platform automates your security measures. Thus, allowing you to set risk level limits for things like account duplication.
Additionally, you can filter players by risk level and set bulk actions, so any user who goes over limits in the wrong direction can be banned instantly.
Whether it’s a bonus abuser trying to bypass the rollover requirement, a multi-account creator using a VPN to hide their location, or a hacker trying to steal a player’s account, Slotegrator’s Anti-Cheat module has the tools you need to stop them.
The company has released a new downloadable report covering some of the most common forms of online casino fraud and outlining what actions operators need to take — and specifically how the company’s online casino platform’s Anti-Fraud module can automate the process.
Download the report to learn how to combat fraud with Slotegrator’s Anti-Scam module.
