Every day, bonus abuse, numerous accounts, and stolen profiles are serious security issues that online casinos face. Slotegrator has released a new PDF report. It explains how to identify different types of fraud. It also describes how the company’s turnkey solution, the Anti-Fraud module, can assist with this process.
There is bonus abuse, where players try to withdraw benefit money without playing. There is also numerous account creation, where scammers open armies of fake accounts. In addition, there is traditional identity theft. In this type of fraud, hackers break into a player’s account to steal personal details and funds.
All of them are serious threats to a casino’s bottom line. Scammers will invade your platform looking for easy money if words gets out that you’re an easy target for bonus abuse.
The problem will simply multiply if you can’t stop them from creating as many accounts as they want. Players will lose trust if hackers access their accounts on the platform.
Luckily, each of these schemes, as well as others, send certain warning signals. They reveal themselves with repeated patters of behavior. Even if fraud is becoming increasingly sophisticated, thanks to artificial intelligence, there are always telltale signs that something is not right.
When trying to avoid the rollover requirement, bonus abusers exhibit unquestionable patterns of behavior. Often, creators of numerous accounts need to reuse the same personal data for these accounts.
Hackers attempting to access a player’s account will often do so from a location that doesn’t match the recorded details. And these are just a few signs you can look out for.
Online casinos are dealing with dizzying volumes of data. It is simply impossible for a person to sift through everything to determine which logins are real and which are fraudulent. They also can’t easily identify which withdrawals are honest and which are from bonus abusers with ill-gotten gains. Additionally, checking if a name, address, or email has been used before is a daunting task.
