La détection de la fraude dans le casino en ligne par Iovation

Iovation travaille etroitement avec les industries en ligne. Nous ne pouvons pas nier qu’il y aura des joueurs qui s’inscriront dans les casinos en ligne pour faire des  fraudes et  autres. Cela pourrait être des chargebacks sur les cartes de crédit, des dépôts sur les cartes de crédit volées, détourner les comptes des joueurs, l’abus de bonus ou le blanchiment d’argent. Dans le cas du poker en ligne, la collusion des joueurs est une source importante de fraude. Les casinos en ligne prennent des précautions pour vérifier l’identité des joueurs lors de leur inscription en demandant les documents pertinents.

Iovation

Les casinos en ligne expulsent également les membres qui ont tenté de commettre une fraude. Il y a des centaines de casinos en ligne et le coupable trouve facile de s’enregistrer avec un autre casino en ligne et y répéter son méfait. C’est là que les organismes de prévention de la fraude interviennent et Iovation est l’un des plus réputés. En effet, son centre est «le pouvoir de la réputation». Iovation travaille avec une foule d’industries en ligne (https://www.casinolariviera.net/) qui comprennent les services financiers, la vente au détail en ligne, les communautés en ligne et les jeux en ligne.

Pour les cinq dernières années, Iovation s’est attaché à des opérateurs de jeu en ligne et des fournisseurs de logiciels pour garder « les casinos en ligne ouverte tout en restant fermé pour les fraudeurs ». Iovation attribue son succès à son approche différente de la prévention de la fraude. Il est dit que la plupart des organismes de lutte contre la fraude se concentrent sur le joueur qui s’inscrit au casino. Le système de « Reputation Manager » que Iovation utilise va plus loin et identifie le dispositif utilisé pour se connecter aux serveurs du casino en ligne, que ce soit un ordinateur personnel ou un ordinateur portable ou un téléphone mobile.

Le dispositif est alors comparé à une base de données de l’histoire qui jusqu’à ce jour contient des enregistrements de plus de 390 millions d’appareils. Avec chaque nouvelle recherche la base de données est ajoutée et se développe. La comparaison révèle si le dispositif sous contrôle a eu une histoire d’abus de confiance dans le passé. De cette manière, Iovation est capable d’identifier les criminels avant qu’ils ne frappent. Bien que ce soit l’aide importante que « Reputation Manager » fournit, c’est seulement une partie de leurs services.

Il est possible que les fraudeurs s’inscrivent en utilisant des dispositifs qui n’ont pas une histoire de fraude. Par conséquent Iovation a développé des outils d’investigation pour attraper les escrocs en repérant des caractéristiques compatibles avec la fraude. Il s’agit notamment d’étudier les modèles de pari pour vérifier les incohérences, les proxies et les composants handicapées. Pour les casinos en ligne Iovation recommande sa solution la plus puissante « Reputation Manager 360 ». Si un casino en ligne fait à plusieurs reprises l’objet de fraudes, il perdra sa crédibilité dans l’esprit des joueurs réguliers.

Ces joueurs pourraient correctement craindre que leurs propres informations, les comptes et les transactions soient compromis. Cela se traduirait par la perte conséquente de l’entreprise. Selon Iovation, « Reputation Manager 360 » est la seule solution qui utilise l’expérience partagée de marques mondiales. Plus de 2000 professionnels de la fraude et 300 marques en ligne contribuent pour 50000 cas de fraude chaque jour. Iovation estime qu’il y a près de 30% d’appareil entre les industries et donc cette solution servira au mieux les besoins de l’industrie du jeu en ligne.

John Traill, fraud Manager au WagerWorks est d’accord avec cette évaluation. Il dit: «Avec iovation nous pouvons voir les associations entre les comptes problématiques et les dispositifs. Avant c’était une intuition, maintenant c’est un processus. »

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