User Bet History

FraudAI reads, identifies and trains directly on submitted user data. The data sent is compared to the historical data of the user and all users of the platform, providing an increasingly complete and precise analysis of the possibility of fraud.

The user himself is verified for the quantity and diversity of bets made.

FraudAI can recognize over 15 schemes used by fraudulent gamblers online, some schemes include:

Start-Power Game

Initially, small bets of smaller amounts are made, some losing and some winning. After several days the user starts playing large sums on incorrect odds or system errors.

Fraud Bonus

One of the scams most used by online players is related to platform bonuses. They use agency bonuses plus platform bonuses to use extra sums and withdraw immediately after. Often this scheme is used in live betting. FraudAI can recognize the scheme and flag the activity as fraudulent before the actual outcome of the bet is known.