Overview

FraudAI is an anti-fraud system for the betting market. Thanks to FraudAI you will be able to receive an answer on a bet placed and understand whether it could be a fraud or not.

How FraudAI works

FraudAI uses an advanced machine learning model that combines history and analysis of over 2 million fraudulent and non-fraudulent bets. FraudAI answers directly whether a bet is fraudulent or normal.

The system is continually expanding and features will be added throughout the year. Check out the Changelog page.

Risk management system

Although FraudAI can, with little data, understand whether a bet is fraudulent or not, it does not entirely replace a risk system. It is therefore important to rely on an industry partner to integrate the risk system.

More precisely, FraudAI does not manage:

• Limits on bet amounts or limits on multiple/system bets

• Special workflow configurations of the betting system

• Management of possible win/loss amounts

If you have a risk system, FraudAI can integrate into your system in a few simple steps and in less than an hour.

If you don't have a risk system, you can also start with FraudAI and expand later!