Fraud Prevention and Money Laundering

Fraud is a practice that can contaminate any type of business, without the company even noticing that this type of malpractice is being carried out. We provide first class fraud prevention policies and procedures.


We have highly qualified operators and first-class software to provide:


  • Advanced analytics to detect fraud.
  • 24/7 supervision of the player’s activity in different areas of the site (Sports, Casino, Bingo, Poker), as well as the wrongful use of bonuses and any other activity that harms the company.
  • Monitoring of deposits, withdrawals and player earnings.
  • Detection and response to potential fraud.
  • Detection of potential clients.


Our ultimate goal is to raise revenues and, therefore, be a major benefit for our clients.