ARIC™ for Gaming Fraud Prevention

Real-time fraud protection for you and your players - detect more fraud and increase customer revenue with ARIC Fraud Hub

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ARIC Detects and Prevents:

  • Bonus abuse
  • Chargebacks
  • Hijacked accounts
  • Stolen cards
  • Player collusion
  • First-party fraud
  • Chip dumping
  • Money Laundering (AML)

Combine ARIC's powerful machine learning with your own rules and models to: 

  • Reduce the impact of chargeback fees and other refund costs
  • Accurately spot all types of fraud, including first-party (‘friendly’) fraud
  • Ensure compliance by understanding players’ in-game behavior
  • Automate real-time decision making to minimize customer friction

ARIC Fraud Hub blocks new fraud attacks while reducing friction

  • Spot anomalous behavior immediately without creating new business rules
  • Detect financial crime with transactional monitoring and in-session behavior
  • Reduce false positives and chargebacks
  • Monitor across any product or channel to maximize business growth
  • Minimize customer harm

Fighting fraud and reducing friction for Betfair

Betfair is a betting platform with over 1.5m active customers and pioneered the betting exchange model. Their existing strategy was struggling to cope with increasing volumes while further new, sophisticated fraud attacks were increasing the cost of fraud to the business.

The organization was looking for a machine learning fraud solution to:

  • Replace their existing system with a more flexible and adaptable approach
  • Protect against a stream of new, unknown types of fraud
  • Reduce friction with a more accurate fraud system and fewer interventions
  • Enable their business growth without adding to the team headcount

With Featurespace’s ARIC Fraud Hub, Betfair can now:

  • Use adaptive fraud models to understand each individual player’s behavior and flag anomalies
  • Improve the customer experience by only intervening when true risk exists
  • Identify and prioritize the most urgent fraud cases and reduce workload for their fraud analysts
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Our Customers

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Multi-Award Winning Fraud & Risk Management Solution