A recent SBC Webinar, titled ‘Accelerating profitable play: Preventing bonus abuse while ensuring responsible gambling’, saw industry experts share a myriad of essential ingredients to bolster the fight against fraud.
Writing for GamblingTV, Christian Lee picked out three that were cited as essential takeaways from the session.
Setting a benchmark
“One great call is to make sure that as an organisation, and as a fraud prevention unit, you’ve decided what your level of risk tolerance is for your business and you have that baseline because everything will build off that,” said Brittany Allen, Senior Trust & Safety Architect at Sift.
“The goals you are looking to reach, the metrics that you need to hit to report within your organisation, they all fall back on just how much potential loss can be let through and how much of an appetite we h..