BetConstruct’s risk management department works around the clock and constantly monitors flow rates and allocates players in certain categories according to the algorithm suggested. Our goal is to minimize the losses caused by match-fixing in cooperation with independent international organizations. Our risk management team is responsible for monitoring and analysing all the suspicious events 24/7.
Our team covers the secure gaming experience of sports betting, live casino games, KYC (Know your customer), AML (Anti-money laundering), and SFM (Suspicious fixed matches).
- Timely identification of suspicious trends
- Players’ betting pattern analysis
- Payments & transactions analysis
- Live casino promo & tournaments analysis
- Equipment Integrity
- Live casino staff performance
- Analysis of players: financial, game style, additional
- Analysis of bets
- Analysis of events
- Collection of customer data
- Automatic data extraction with OCR
- Verification of the customer
- Compliance with anti-money laundering regulations