Core for Fraud Skip to content

Core for Fraud

Read time:
1 minutes

Next-Gen, Anti-Fraud Solution.


Identify early signs of fraud to protect your assets and players throughout the entire player funnel.

Mitigating fraud at any stage of the player funnel can be a huge operational expense. Additionally, existing anti-fraud solutions often fall short, lacking comprehensive visibility into fraudulent activities across the entire player journey. They also fail to offer robust device and location identification capabilities

Values

Identify fraudulent activities across the entire player journey to expedite fraud detection and prevention.

Detect fraudulent payments, block suspicious accounts, deter bonus abuse and account takeovers, restrict proxy betting, and combat chargebacks.

Allow your fraud agents to prioritize users who require further investigation based on their user risk score.

*ACFE | OCCUPATIONAL FRAUD 2022: A REPORT TO THE NATIONS

Capabilities

With enhanced device location analysis, and a wide range of signals to flag fraud, your fraud team can detect suspicious events faster across the player journey.

With strong fraud tools, including a robust ATO model, your fraud team can prevent unauthorized transactions, identify compromised accounts, and detect account sharing and proxy betting.

Use automated blocks based on thresholds to block high-risk users and flag medium-risk users for review to significantly reduce decision fatigue.

GeoComply's Core for Fraud illustration diagram
Related Resources

SBC North America 2024

Canadian Gaming Summit 2024

The Challenger Series | Las Vegas Summit