It’s all our responsibility – and legal obligation - to detect and resist fraud. To keep it off our lawn. We invest in human and artificial intelligence, to observe and expose anomalies and get ahead of fraud.

OpenBet’s real-time learning detects known fraud cases like bonus abuse or credit card chargebacks. Our real-time anomaly detection uncovers unusual fraud patterns and helps prevent financial damage.

Delivering the best in-class solution

Due Diligence

In built ticket management system mean tickets are created automatically or can be raised manually.


Tracking capabilities available per brand, country, and jurisdiction.

Anomaly Detection

Automatic Profiling

Allowing for a deeper understanding of AML profiles.

Advanced player analysis

KPI tracking of player behaviour over time.

Real-time Multi-account detection

Detection of new fraud events, in real-time

Detect and resist fraud. Real-time, every time.

For more details around OpenBet Fraud solution, get in touch with an expert today.