How Safe Online Casinos Prevent Cheating & Fraud

Any industry that is related to financial transactions attracts scammers and those who want to make a quick buck at someone else's expense. It also applies to gambling. This creates a threat to normal users who do not do anything illegal and just want to have a nice and quiet time playing their favorite games. Therefore, safe online casinos should take care of their customers and take all possible steps to ensure their protection from any wrong actions and attacks.



There are many different security measures, proactive actions and regulations that help sites along this path. And here it is important to use all these means not one by one, but all together to create the highest possible level of protection from all potential threats.

Prevention of Collusion in Safe Online Casinos

What is Collusion anyway and how does it happen? Two or more players secretly collude and work together to manipulate the outcome of a game. This puts all other participants at a disadvantage, because they are no longer on equal terms. This behavior appeared in poker, and gradually spread to more and more categories of games, both offline and online.

Any secure online casino wants to combat such situations, and to do this they need to detect irregular betting patterns and unusual in-game behavior. Tools like these can help with this:

● session tracking – sites find situations when several players always join the same tables at the same time, because this is one of the signals of a collision
● IP and device tracking – with the help of software, one can find out whether multiple accounts originate from the same IP address or device, and this helps to calculate so-called fraud rings
● live dealer table monitoring – in games like blackjack and baccarat, special security teams monitor the behavior of participants to ensure no unauthorized communication occurs.

Many trusted online casinos go further and hire special analysts who then study in detail the so-called flagged accounts (those that have come under suspicion). And if after these checks the collusion is confirmed, then the players can get permanent bans and all their winnings will be confiscated and returned, if possible, to the affected users.

Online Casinos’ Battle Against AI Bots and Programs

The most important concern and problem in the iGaming industry lately has been the use of AI-powered bots. These are special automated programs that have an unfair advantage over human customers. Such bots are progressing and improving every day, so secure online casinos must work hard to identify and eliminate them.

There are various methods that are actively used in this fight. Firstly, this is behavioral analysis – an old but still effective method. Bots differ from people in decision-making processes because their bets often have the so-called perfect precision. This means that this can be tracked. Secondly, special software studies click and input timing. People have variable reaction times, unlike bots, so timing can serve as the most important detector.

Thirdly, trusted online casinos are increasingly using captcha and special tests to identify bots in their systems. For an ordinary user, this will not be a problem and will only take a couple of seconds, but for a bot, it can become an insurmountable obstacle. And fourthly, good old verification and identity confirmation always complicates the task for scammers.

All these methods help to identify and ban fraudsters with increasing accuracy along with all their malicious software. It is an interdependent situation: bots become more and more powerful and at the same time the systems that are aimed at combating them also actively progress and improve. More and more decent AI-powered security software is being created, and this is good news for ordinary users.

Additional Steps for Trusted Online Casinos

Of course, sites do not stop at the methods described above to completely make themselves a safe place for each new user. Everything varies depending on the specific resource, its budget, the qualifications of employees and the desire to pay attention to this area.

But in general, we can highlight the following common areas that should be covered:

● Fraudulent transactions prevention. The most important aspect of any safe online casino is the security of all payments. And here there are many potential risks, such as money laundering, fraudulent withdrawals, stolen credit card use, and so on. Here, a strict KYC verification process, the use of standard AML measures can help as a prevention. Also, sometimes sites prohibit high-risk payment channels in general or for specific regions.
● Bonus abuse and account fraud prevention. This situation still remains a popular activity among fraudsters – they create multiple accounts to exploit promotions, which directly harms the site. Therefore, safe online casinos actively fight against such things, and they are helped in this by IP and device tracking, various automated systems that calculate suspicious activity, as well as bonus wagering audits and the establishment of fair play conditions.

And of course, users must not forget about the importance of a license and compliance with all regulations and standards. No site can truly call itself a trusted online casino if it does not have all the current permits and certifications from authoritative sources.