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BetConstruct
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BetConstruct casino risk management icon

Casino Risk Management

Guarantee a high-quality Casino Risk Management service responsible for checking the game history, the authenticity of gameplay, turnover and RTP.

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WHAT WE OFFER IN CASINO

In Live Casino we analyse product performance and users' activity, identifying players whose betting behaviour reveals signs of fraud, abuse and mathematical advantage play like card counting, exploitation of equipment imperfections, money laundering, bonus/promo/tournament abuse and others. Suspicious patterns are discovered with in-house developed tools that compile a list of potential users whose gaming behaviour meets certain criteria for known advantage play methods and frauds and whose activity has lately been analysed and confirmed/rejected by risk management staff. At the same time, we are constantly working on developing anti-fraud methodologies to maintain a safe gaming environment for operators, providers and their end-users.

KEY FEATURES OF CASINO

 

  • Customisable risk management per partner
  • Suspicious pattern detection with in-house tools
  • Service price flexibility
  • Direct communication with partners
  • Individual approach to players    
  • Monitoring overall product integrity
  • Checking player behaviour patterns
  • Reporting on services  
  • Player detection based on needed criteria
  • Possibility to terminate the service at anytime
  • Flexible service pricing and cancellation policy

Why You Need Casino Risk Management

Providing your players with highly engaging live casino games in the finest possible way is what we do. Our specialised team is bound to manage all risks, constantly:

 

  • reviewing top winners & losers gameplay
  • verifying the authenticity of the win by the backoffice panel
  • checking game history to identify possible fraud
  • checking turnover, winning payouts, RTP, deposit/withdrawal frequency, etc.
  • checking the possibility of bonus abusing
  • applying restrictions or blocking based on betting history.

 

For risk-free gaming operations in your Casino, our risk management service is at your disposal. 

Start your partner account with us today!

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The website is operated by Soft Construct (Malta) Ltd a company registered in Malta with registration number C45929 and having its registered address at Luxe Pavilion, 2nd level, Diamonds International Building, Portomaso, St Julian's STJ 4010, Malta. SCM is licensed and regulated by the Malta Gaming Authority under a Gaming Service Licence MGA/B2B/286/2014 issued on the 1st of August 2018 and the UK Gambling Commission for the provision of services to the United Kingdom. UKGC Account number [40767].

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