Tuesday, November 24, 2020

Tag: Fraud

SEON: How to make faster and more accurate decisions

SEON Tamas Kadar online fraud
SEON CEO Tamas Kadar talks to Casino Review about the changing faces of online fraud – and how to strike the right balance between vigilance and inclusivity.

Playtech integrates real-time fraud detection from Featurespace into IMS platform

fraud playtech
Playtech has completed the integration of Featurespace’s machine learning fraud detection tools into its Information Management System, enabling licensees to identify and reduce fraud.   The software and services supplier signed a partnership with Feature- space in 2017 to further enhance its IMS platform, utilising Feature space’s adaptive, real-time, individual change platform (ARIC) to understand individual player behaviour and evaluate risk. “Playtech...

Two arrested for nationwide casino and credit card fraud scheme

Credit Card Fraud, USA, North America
On June 2, a federal grand jury in California returned a nine-count indictment against Vivian Wang of Lilburn, Georgia, and Frank Luo of Las Vegas, Nevada, charging them both with wire fraud and charging Wang with aggravated identity theft. The defendants were arrested at their residences. According to court documents, between August 5, 2008, and August 2014, Wang and Luo...