Sportsbook Risk Management Solutions | iGaming Fraud Prevention

iGcore

iGaming Services

Risk Management

Risk Management Service for Sportsbook
Gain full control of betting operations with iGcore’s innovative risk management solutions. Our team monitors multi-accounts, flow rates, and risky behaviors, ensuring responsible gaming and robust anti-fraud support through advanced algorithms.
Multi-Level Risk Prevention and Player Protection
We work to make your business more viable controlling all potential threats and taking the security of your users to a higher level. We also offer a reporting automation system to allow partners a fast access to all the information. Our risk management department improves sports betting and the live casino games experience through a high-quality AML (Anti money laundry), SFM (Suspicious Fixed Matches), and KYC (Know Your Customer) services.
You can also benefit from the arbitrage betting prevention tool to further boost the wagers on your website. Our services also include players’ accounts detailed segmentation and management. Our professional approach to your safety in the world of iGaming comes on a multi-level solution and works from the most general to the most specific indicators, such as:

Comprehensive Risk Management Features

Our multi-layered risk management system ensures complete protection against fraud, suspicious activities, and financial threats. With real-time monitoring, automated detection, and advanced security measures, you can safeguard your sportsbook operations while maintaining a seamless player experience.

Fraud Detection & Prevention

AI-driven monitoring for sports betting, live casino, and slots, detecting unusual patterns and minimizing risks in real time.

Multi-Account Detection

Identifies and blocks duplicate or fraudulent player accounts, preventing abuse and ensuring a fair gaming environment.

Automated Risk Assessment

Uses advanced algorithms to monitor betting behaviors and transactions, proactively detecting emerging risks before they escalate.

Suspicious Betting Alerts

Instantly flags suspicious betting, such as match-fixing and irregular wagers, enabling swift intervention and fraud prevention.

Real-time Response

Enables immediate action on detected threats, ensuring fast mitigation of risks to maintain platform security.

KYC & Player Verification

Provides a complete identity verification and reporting system, ensuring player authenticity and regulatory adherence.

AML Compliance & Monitoring

Implements strict AML and ATF measures, ensuring full regulatory compliance and financial security.

Arbitrage & Tactical Play Prevention

Detects and prevents unfair betting strategies, protecting operator revenues and maintaining fair play.

Robust Reporting System

Offers fast and detailed access to real-time risk reports, allowing operators to make data-driven security decisions.

Transaction Monitoring and Payment Fraud Detection

Transaction Monitoring & Payment Verification

Ensures the security of all financial operations, preventing fraudulent transactions and unauthorized payments.

Customizable Sportsbook Risk Management Settings

Customizable Risk Parameters & Flexible Cooperation

Adapt risk management settings to your business model, ensuring tailored security measures.

High-Quality Support and Continuous Training

Provides expert guidance and ongoing education to help operators navigate risk management effectively.

Risk Management Service for Sportsbook

Multi-Level Risk Prevention and Player Protection