Every company has different risk management needs depending on it’s business model. Our in-house risk management tools empower businesses to design a highly customised fraud screening profile adapted to your specific needs, addressing fraudulent activity and chargebacks while boosting sales.
With our flexible Rules Engine, cross-industry experience, and accurate analysis of reports, we monitor your rule performance and make adjustments so that you can spot fraud early and across more stages. Customize rules based on your unique profile and with over 200 possible combinations of additional rules and hundreds of parameters.
An advanced system that makes anti-fraud management simple, flexible and effective.
The system allows the operator to define possible fraudulent behaviours by users
The advanced Alert Notification system informs the operators of the cases that need to be addressed and informs about the actions taken or, more in general, the operator defines when to be warned by B Neuron and for which purpose.
Track the player's last activity in terms of IP address and visualize the place where he had physically accessed the website when he played.
To reduce the scams generated by false accounts with the aim of cheating the operator, our solution is able to identify the multiple accounts