Detect Bonus Abuse and Collusive Play While Protecting Trusted Users from Harm
Secure Trusted User Accounts
Protect trusted accounts that may have accumulated player credits or bonuses from account takeover attempts. Secure digital payments with additional authentication checks for high-risk transactions.
Identify Instances of Collusive Play
Criminal networks often engage in collusive play to gain an unfair advantage over other participants or the house. Identify players who are forming part of a network even if they are trying to obfuscate their identity, device or location.
Detect and Block Mass Bonus Abuse
Fraudsters routinely abuse incentives and bonuses offered by gaming and gambling operators to attract new players and reward gameplay. Identify bonus abuse behaviors and networked fraud rings colluding to maximise profit.
Protect Problem Gamblers and Self Excluders
Identify returning self-excluders or problem gamblers even if they attempt to mask their identity by wiping cookies or using private browsing. Identifying their devices and patterns of behavior the moment they land on a site.
Promote Safe and Fair Gaming and Betting Practices
Gaming and gambling operators must ensure stringent controls of operating practices to safeguard online users and protect problem players from dangerous behaviors. Darwinium helps to keep out fraudsters looking for a quick way to launder money or collude to abuse the house.
The Darwinium Difference
Secure Onboarding and Login Processes
Identify automated traffic testing credentials to sign-up for new accounts or takeover existing ones, even if they have bypassed initial bot checks. Use Darwinium digital signatures for devices and behavioral biometrics to recognize both good and bad returning users, even when key attributes have been changed.
Uncover Behavior Designed to Bypass Business Logic
Darwinium digital signatures help gaming and gambling operators identify and block bonus abuse behaviors even when fraudsters wipe their cookies, use private browsing, or use proxies / emulators to trick the system into generating multiple new bonuses. Signatures allow devices and behaviors to be compared in real time for percentage similarity against previous signatures. Businesses can choose their similarity threshold to uncover new patterns of unwanted behaviors and fraudulent networks.
Respond Instantly to Evolving Threats
Darwinium combines comprehensive fraud intelligence with the ability to decision and act on what you are seeing in real time. Gaming and gambling operators can benefit from an extensive features library, with the ability to build rules and incorporate into models straight out of the box. These can be combined across multiple use cases without any heavy lifting from a data science team.
Fraud and Risk Challenges in the Gaming and Gambling Industry
The gambling and gaming industry faces a complex mix of challenges relating to both existing users and potential threats online.