There is a common belief that the casino always wins. However, this doesn't always work when it comes to online casinos.
In 2015, there was a huge scandal on the PokerStars platform, where an enterprising Dane named Daniel Christiansen created more than 200 fake accounts, using various identification data to receive welcome bonuses.
However, it did not reach the withdrawal of money, because the security team managed to notice suspicious activity in time and conducted an investigation, as a result of which all the fraudster's winnings were canceled, and Daniel himself was disqualified from participating on any gaming platforms and brought to criminal responsibility.
With the transition to the online segment, a large number of scams related to insufficient user identification have appeared, as a result of which the latter can resort to bonus hunting, multiaccounting and other methods of deceiving online casinos. And, despite the fact that a lot of time has passed since 2015, the methods of cheating online casinos have not changed — scammers still resort to the same techniques as 8 years ago.
Deeply understanding the pains of this type of business, Biometric. Vision solves this problem by implementing biometric KYC verification, both at the withdrawal stage and within the game process, in order to completely eliminate fraud associated with multiaccounting, forks, drops, hosting and gnoming.
KYC verification from Biometric. Vision consists of three main technologies, each of which performs its own function:
Follow our news, learn more about the use of artificial intelligence and facial recognition technologies in business processes, as well as new ways to prevent fraud in the digital environment.
In 2015, there was a huge scandal on the PokerStars platform, where an enterprising Dane named Daniel Christiansen created more than 200 fake accounts, using various identification data to receive welcome bonuses.
However, it did not reach the withdrawal of money, because the security team managed to notice suspicious activity in time and conducted an investigation, as a result of which all the fraudster's winnings were canceled, and Daniel himself was disqualified from participating on any gaming platforms and brought to criminal responsibility.
With the transition to the online segment, a large number of scams related to insufficient user identification have appeared, as a result of which the latter can resort to bonus hunting, multiaccounting and other methods of deceiving online casinos. And, despite the fact that a lot of time has passed since 2015, the methods of cheating online casinos have not changed — scammers still resort to the same techniques as 8 years ago.
Deeply understanding the pains of this type of business, Biometric. Vision solves this problem by implementing biometric KYC verification, both at the withdrawal stage and within the game process, in order to completely eliminate fraud associated with multiaccounting, forks, drops, hosting and gnoming.
KYC verification from Biometric. Vision consists of three main technologies, each of which performs its own function:
- Liveness Detection-asks the user to take a selfie and determines that there is a live person in front of the camera, not a photo, video, or mask.
- Next, the Document Recognition technology is turned on — the system asks the user to point the camera of their smartphone at documents from both sides to scan and extract text, numeric and graphic data for subsequent entry in the database.
- After completing the above steps, the Face 2 Face Detection technology comes into play, allowing you to compare the player's face with a photo from the documents scanned by them.
Follow our news, learn more about the use of artificial intelligence and facial recognition technologies in business processes, as well as new ways to prevent fraud in the digital environment.
