Posts: 29
Threads: 8
Joined:
Reputation:
0
What anti-fraud measures can I implement in a betshop?
Posts: 34
Threads: 8
Joined:
Reputation:
0
Setting limits on bets and withdrawals for new users is also a good anti-fraud measure.
Posts: 36
Threads: 9
Joined:
Reputation:
0
Regular monitoring of transactions helps detect suspicious activity before it causes damage.
Posts: 24
Threads: 8
Joined:
Reputation:
0
I integrate systems that analyze user behavior. If a client acts suspiciously, the system flags it immediately.
![[-]](https://forum.gamblingtalk.net/images/collapse.png "[-]")