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Our Online Casino Blacklist is the most important page on our website. This is the page players should visit first to make sure the online casino you want deposit at is not a scam.

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Finally, like with real brick and mortar casinos, owners have to watch out that they do not become a place of choice for money launderers.

Any place that processes large amounts of money can be used to make illegally obtained cash legitimate, and gambling institutions are a choice destination for criminals.

One of the most important processes for any kind of online business is to follow a good KYC practice Know Your Customer. This will involve a number of steps including the very basics during the user registration :.

During signup , you can still continue monitoring data using the following methods:. Some of these steps can also be used at login , to ensure that the right user is using the right account.

Device fingerprinting and IP analysis can also help flag account takeovers whether credentials have been stolen or acquired through phishing attacks.

Cross Referencing huge amounts of data is humanly impossible, which is why fraud managers will need to turn to third party solutions.

These will include:. Gambling operators and online casinos do not face an easy task when it comes to monitoring and preventing fraud. Since they essentially operate as digital wallets, they will run into numerous risk factors, which requires sophisticated tools to analyze and flag data.

However, like numerous other industries, implementing even a basic solution could be a huge boon. For instance, it will help them prevent loss of income from chargebacks, which can help increase their bottom line.

More importantly, their business relies on user trust and building relationships with the players. If they do not believe the platform is safe or fair, they have enough competitors to turn to.

Which is why preventing fraud and showing players that you are working for them can only have positive consequences on your business in the long term.

Florian helps tech startups and global leaders organise their thoughts, find their voices, and connect with customers worldwide. Most Common Types of Gambling Fraud While fraudsters tirelessly come up with new creative ways to exploit the system, there are a number of common attacks to watch out for.

Multiple account fraud : this is the cornerstone upon which many gambling attacks are built. Fraudsters create dozens or hundreds of accounts using fake credentials in order to tilt the balance in their favor online.

For instance, they could use it for: Bonus abuse: Whereby the numerous fake accounts benefit from new signup bonuses, coupons and other attractive offers.

While these promos are an excellent way to attract new players, they can quickly make your platform run at a loss if you hand out too many of them.

Gnoming : once again using multiple accounts to help one player win.

Blacklisted Online Casinos. Club World Casinos Affiliate Edge. Click Here for reasons why these casinos are blacklisted clubworldcasino.

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Latest Casino Bonuses. August 31, August 27, Authenticating users and providing a quality customer experience is vital to prevent fraud and chargeback abuse.

Th current situation puts online betting shops in a difficult position. Some degree of friction in the customer experience is necessary to deter fraud, but too much friction can turn away legitimate users.

Merchants must balance the need of authentication with the demands of the customer experience. The only way to accomplish this is to separate positive points of friction from negative ones.

Some examples of positive friction include:. Examples of this can include:. As we discussed at the top, the gaming industry is a fast-moving space. The nature of the industry requires you to stay on top of technological advancement, as well as industry regulations, card scheme rules, international law…and more.

That can seem intimidating, but partnering with industry experts to manage different facets of your business strategy can make it much easier.

We partner with merchants, acquirers , and processors operating in the gaming space to produce real, lasting, chargeback reduction.

Click below to learn how you can reduce costs and recover revenue today. Skip to content. Talk to the experts and start recovering revenue today. Learn the 1 Chargeback Management Secret!

The dots are connected instantly, identifying fraud rings on the spot who are collaborating to defraud, launder money and abuse your services.

Prevent player abuse and fraud, attract new customers, and provide incentives for your best customers to increase brand loyalty.

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