How anti-fraud systems use explainable AI to protect the betting and gaming industry
Industries Blog
This article discusses how Group-IB developed an anti-fraud system that uses AI and AWS services to detect identity fraud in the online betting and gaming industry.
Specifically, the article covers:
- The importance of detecting identity fraud for betting platforms to prevent financial losses and comply with regulations
- How the system builds comprehensive user behavior profiles by analyzing mobile user interactions and sensor data
- Visualizations demonstrating how the system can differentiate between legitimate users and fraudsters based on behavior patterns
- The architecture of the system, using AWS services like EKS for computing, S3 for storage, and ElastiCache for caching
- The benefits of this system, including increased fraud detection accuracy and improved customer experience
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