Online Gambling & Betting

Dense money activity always works as an attraction point for criminals. The same principle applies to online gambling/betting websites and cyber-criminals. Sophisticated fraud rings use gambling and betting websites to cash-out stolen credit cards, hijack and rob good customers or move and legalize black money.
The challenge is to keep online casinos and betting websites open for business while keep the doors closed to fraudsters. The tool set provided by combines investigative tools which spot characteristics consistent with fraud, device identification and a rich reputation database to expose negative behaviors and connections even with new accounts.
Our service helps the online gambling industry to :

-Reduce fraudulent deposits and charge-backs
-Detect at early stage account takeovers
-Flag on real-time chip dumping, player collusion and bonus abuse practices
-Maintain highly sophisticated self-exclusion lists
-Prevent money laundering