AI-powered risk management solution designed to detect and manage risky players.
Do you want to safeguard your igaming business from potential gaming and betting risks, increase profitability and reduce financial losses?
BetConstruct has a solution for you - Umbrella. Specifically designed for sports betting fraud management and financial loss prevention, this cutting-edge AI-powered automated, SaaS has been developed to detect and manage risky players to decrease financial loss for the betting operators, speciﬁcally designed for sports betting fraud management. It ensures comprehensive and high-level risk management through collaboration with Machine Learning at every stage of the player’s journey, from the registration through the whole life cycle. In other words, Sportsbook players’ information is collected automatically. Being taken care of by our risk management solution, it yields results that manual labour alone wouldn't be able to provide.
One of the core components of Umbrella is the anti-fraud system. With the help of machine learning algorithms and mathematical models, it detects player game styles based on the rules and scoring system; it deals with multiple accounts in the framework of one or more skins, even before any kind of financial transaction has been performed.
The system carries out automated limitation, management and overall control of players based on the matrix set to work per partner as a result of deep analysis.
Advanced alert notification system provides the users with informative and suggestive alerts for responsive actions to avoid financial loss. Through the sophisticated reporting system users can check how the system and risk managers operate within a given period.
BetConstruct's Umbrella also comprises Anti Money Laundering and Responsible Gambling solutions per licence.
- 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 categorisation
- 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