Crime follows the money and since the gaming industry allures with dreams of winning big and “easy money,” sportsbook operators and casinos are particularly vulnerable. That’s why a solid foundation of crime prevention and fraud mitigation strategies are essential to sustaining profitable gaming operations.
Fraud investigators and security teams juggle many responsibilities. It’s no easy task to distinguish between patterns of legitimate play and potential fraud, monitor risk before fraud can take place, locate players who’ve fled to avoid responsibility, and manage an array of daily challenges in KYC and compliance.
Download our guide for a breakdown of five key points that can help you be proactive in the fight against crime.