Six Layers of Fraud Protection
Our multi-layered approach catches sophisticated fraud patterns that single-point solutions miss, without adding friction for your legitimate players.
ML Risk Scoring
Every transaction receives a real-time risk score from our machine learning models trained on billions of sports betting transactions. Scores factor in 200+ data points including betting patterns, deposit velocity, and behavioral biometrics.
Velocity Checks
Detect and block rapid-fire deposit attempts, card testing, and bonus abuse in real-time. Configure custom velocity rules per payment method, geography, and player risk tier with granular time windows.
Device Fingerprinting
Track unique device signatures across sessions to identify multi-accounting, device spoofing, and fraudulent device farms. Our fingerprinting persists across browser resets and VPN switching.
Behavioral Analytics
Monitor player behavior patterns including session duration, bet sizing, deposit frequency, and navigation paths. Anomalous behavior triggers automatic risk escalation before a fraudulent transaction occurs.
3D Secure 2.0
Intelligent 3DS2 orchestration that challenges only high-risk transactions. Frictionless authentication for trusted bettors means higher conversion rates while maintaining chargeback liability shift protection.
Custom Rule Builder
Create and deploy custom fraud rules without code using our visual rule builder. Combine conditions across payment data, player history, geography, and device data. Test rules in shadow mode before going live.
Complete Visibility Into Every Transaction
Monitor fraud scores, review flagged transactions, and fine-tune your risk rules from a single real-time dashboard built for sportsbook operators.
Built to Fight Sports Betting Fraud
Generic fraud tools miss industry-specific threats. BetFlow is trained on billions of sportsbook transactions to catch the fraud patterns unique to your business.
Bonus Abuse & Multi-Accounting
92% detection rateFraudsters create multiple accounts to exploit welcome bonuses and promotions. BetFlow's device fingerprinting and identity graph detect linked accounts across different credentials, emails, and payment methods.
Card Testing & Stolen Cards
99.1% blockedCriminals use sportsbook deposits to validate stolen card numbers before making larger purchases elsewhere. Our velocity engine and BIN-level risk analysis catch card testing patterns in real-time.
Chargeback Fraud (Friendly Fraud)
70% reductionPlayers make legitimate deposits, place losing bets, then file chargebacks claiming unauthorized transactions. Our evidence-based dispute management and behavioral profiling dramatically reduce friendly fraud losses.
Match-Fixing & Suspicious Wagering
Real-time alertsUnusual betting patterns that may indicate match-fixing or insider information. BetFlow flags anomalous wagering activity based on line movement correlation, stake sizing, and timing patterns.
Stop Fraud Before It Costs You
Every chargeback costs your sportsbook $20-$100 in fees plus the lost transaction amount. BetFlow prevents fraud before it happens.
Fraud prevention included on all plans. Advanced rules engine on Professional and Enterprise.