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RISK & ANTI-FRAUD

An advanced system that makes anti-fraud management simple, flexible and effective.


BtoBet’s sophisticated risk management tool, together with our extensive experience in fraud prevention, holds the title of the ultimate risk management solution that optimise and minimise potential risks ensuring maximum efficiency and safety.
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



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TRACK FRAUD AND MANAGE RISK WITH ARTIFICIAL INTELLIGENCE

Fraudulent
Behaviour

The system allows the operator to define possible fraudulent behaviours
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

Track the player last activity in terms of IP address and visualise
the place where he had physically accessed the website when he played.

Alert
Notification

With the advanced system, the operator can reduce time to control the
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

To reduce the scams generated by false accounts with the aim of
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


quote

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.quote

WHY OUR RISK AND ANTI FRAUD MANAGEMENT SOLUTION DIFFERS?

DYNAMIC EASY TO USE RULE ENGINE
CREATING YOUR OWN
BUSINESS RULES AND ACTIONS
TAKING ADVANTAGE OF THE
PLAYER HISTORICAL BEHAVIOUR
REAL TIME MONITORING
RESTRICTIONS PER PLAYER,
BETTING HISTORY, MATCHES, MARKET TYPES ETC
STIMULATE RESULTS
MONITOR LIABILITY WITH OUR UNIQUE FORMULA
FOR CALCULATING COMBINED TICKETS LIABILITY
DEFINE LIMITS PER OUTCOMES AND PLAYERS
BEHAVIOUR PREDICTION
ADVANCED REPORTING TOOL
PLAYER SEGMENTATION BASED ON FRAUD POINTS
DYNAMIC DEFINITION OF FRAUDULENT
ACTIVITIES AND POINTS

icon-09-risk-anti-fraud Risk and antifraud solution
is available in


Neuron

The 1st intelligent gaming
and betting platform.

Retail

The tailored solution to operate
seamlessly landbased businesses.

Dominate the competition today!

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