The AI-powered risk management solution Umbrella, is a currently functioning semi-automated SaaS developed to detect and manage risky players to decrease financial loss for the betting operators. Speciﬁcally designed for sports betting fraud management, Umbrella is fully integrated with the BetConstruct SPRING platform.
Based on automated actions which use mathematical models and predefined settings, Umbrella calculates and applies Financial Categories to the players. By using Machine Learning/Data Science it also detects players’ Game Styles, which describe behavioral characteristic peculiar to a speciﬁc player and are based on gaming activity and other behavioral factors. Additional Categories are also being assigned automatically to new registered players. Whenever any of the risk categories is assigned to a player, the Limit and Delay values are being changed appropriately. The Limit shows the maximally allowed amount for making a bet, whilst the Delay shows the time (in seconds) after which the bet will be submitted. Due to collaboration with ML now Umbrella has possibility to detect multi accounts and VIP players a few steps ahead.
- Comprehensive data analysis of players’ full lifecycle
- Real-time response for the coincidence of set algorithms and parameters
- Mass control of the player groups using multiple ﬁlters
- Full automated and manual player categorization
- Automated detection of risky and fraudulent players
- Automated identification of multi-accounts
- Detection of potential VIP players via AI
- Real-time campaign monitor
- Advanced report and alert notification system
- User-friendly interface
- High quality support and training
* monthly fee depends on the amount of active players and type of operation