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Online betting and gaming are businesses with strict rules and regulations. To stay profitable and comply with laws, licensed operators develop mechanisms to restrict illegitimate customers from using their platforms. Fraudsters’ malicious activity can lead to significant financial losses for betting and gaming platforms if not proactively stopped. Such serious potential consequences require a rapid response when a legitimate account is taken over.
Group-IB developed a user behavior analysis tool powered by artificial intelligence (AI) and Amazon Web Services (AWS), which helps companies detect identity fraud. This tool is part of the fraud detection solution provided by Group-IB’s Fraud Protection system. It complements the system’s analytical capabilities and benefits from its solid infrastructure.