AntiFraud in Bookmakers and Betting

AntiFraud is a computerized solution designed for protection against fraudsters. There are models employed in bookmakers, too. Fraudulent bettors are detected by operators using them. Offenders are usually referred to as frauds. Great companies use costly hardware, and middle-level players use less powerful programs. Just to have an idea quickly, you can also visit this extensive list of common fraud detection methods.

What Offenses Does the System Identify?

From English, the word "fraud" means to deceive or cheat. The concept is applied actively within the information technology domain. In gambling, such models are implemented for the detection of different types of threats:

• Arbers (surebettors) – gamblers who play on arbitrage chances. Mistakes in odds set by experts allow clients to get assured gains.
• Bonus hunters – players who exploit bookmaker bonuses. Such customers are considered by operators to be cheats. Players open a series of accounts, and after receiving a bonus, the account is left inactive.
• Post-goalers – clients who bet on events that have already occurred. News about changes within a match may be received by the bookmaker with a delay of 3–5 seconds. The delay is enough to place a bet.

AntiFraud systems are designed to combat such types of cheating. Offenders need to be identified by bookmakers and punished on time.

How Does the AntiFraud System Work?

Fraud detection systems start their operation the very moment the client opens an account. They "guide" the bettor from registration to withdrawal. Each step of activity is under surveillance.

At the registration stage, AntiFraud makes a deep scan. Models use:

• comparison with other records of inputted player data;
• introduction of client data into a shared database;
• technical parameters (IP) comparison with others from clients;
• looking for potential risky users (use of VPN, proxy).

Some actions by the players are suspicious. Because of them, a person receives a "black mark." AntiFraud becomes even more vigilant of user behavior from then on. It could happen if the IP is the same as an existing one in the database – the first indicator of multi-accounting. Bonus hunters, arbers, and post-goalers employ several accounts.

Use of a VPN can also trigger suspicion. Employing individual networks for connection is likely to mean an attempt to hide IP data.

Throughout the deposit stage, security measures keep track of other indicators. AntiFraud verifies:

• payment medium for the player;
• average value deposited;
• history of changing deposit schemes.

Too frequent a change in payment channels will raise a bookmaker's suspicion. One stable, single option is the best option. It minimizes the risk of receiving extra attention from security.

While gambling, AntiFraud closely tracks 3 aspects of client behavior:

• Bet amounts. Any unusual stake value is suspicious. Non-rounded bets (such as $423.50) are a clear sign of arbing.
• Betting pattern. Sudden shift from 1x2 markets to statistical aggregates (corners, shots on target) triggers a warning.
• Arbitrage betting. Sometimes bookmakers even create fake arbs simply to detect fraudulent players.

The system keeps tabs on user activity during the entire duration. The site observes transitions, viewed events, and patterned behavior. Any anomaly creates ground for investigation. Detection of fraud also occurs at the withdrawal level. Systems analyze amount requested, chosen method, and frequency of withdrawal requests.

Who Do They Protect?

AntiFraud systems are meant primarily to minimize bookmaker risks.

But these models also protect players. Accounts get stolen. Loss of access can lead to loss of money. If the criminal attempts to withdraw money via an unusual procedure, AntiFraud acts immediately. The system can request re-verification of identity. This procedure identifies the attacker.

What Can Be Done Against a Player?

Violation of bookmaker conditions can cause a series of problems for an arber. The website can ban the player, apply limitations, or make constant identification proof required.

How to Bypass AntiFraud?

Arbers try different methods to bypass the system. A complex method is proposed by arbers:

• Do not place non-rounded bets.
• Switch markets.
• Bet on arbs with poor profitability.

Such techniques of evasion will never be 100% secure. The bookmaker will sooner or later discover the arb player, and the account will be blocked. Post-goalers are even easier to identify. Making 1–2 wrong bets on already taken place events can be disregarded, but performing it a number of times is obviously a sign of cheating.