AA Casino LTD Casino Fraud Protection: The Best Software Products from Online Casino Market

AA Casino LTD Casino Fraud Protection: The Best Software Products from Online Casino Market

Updated 10 february 2023

AA Casino LTD is a specialized brand that provides security services to owners of various gambling projects (from classic slot machine websites to bookmaker networks, sweepstakes, and land-based gambling houses).

AA Casino LTD casino security software

The company started its activities in 2013. It works with the following areas of the gaming industry today:

  • AA Casino LTD casino security software (online sector);
  • employee training;
  • staff recruitment for online and offline establishments;
  • optimization of internal business processes;
  • AA Casino LTD casino security for land-based casinos (for example, video surveillance systems);
  • gaming equipment setup.

You can familiarize yourself with the full assortment of services and connect AA Casino LTD verification for casinos from Online Casino Market. We guarantee high quality of the proposed solutions and fast integration.

Casino Protection Software from AA Casino LTD: The Main Advantages

Casino security from AA Casino LTD is a unique complex solution. It is characterised by the following advantages:

  1. Legal operation. The developer has a Maltese license. The company's products are relevant to the European market.
  2. The assortment of services. The manufacturer's portfolio includes a lot of analytical services, a unique AA Casino LTD ID verification for casinos, training courses for managers, and other employees of gaming platforms, marketing tools, and many other things.
  3. White Label Solutions. The supplier develops both narrowly focused services (for example, AA Casino LTD casino fraud protection), as well as full-fledged turnkey projects. This option includes a set of real money games (slot machines, studios with live dealers, sports betting offers, lottery and bingo platforms). Besides, the solution contains an exclusive website, a well-thought-out back office, guidance on improving business efficiency, and full technical support during the collaboration.
  4. Staff training. In addition to the opportunity to connect AA Casino LTD software to protect casinos, gambling operators can also order training courses for employees. Such specialized services are available for working with managers, project administrators, security, and customer support staff. Moreover, you can buy a program for live dealers.
  5. Content analysis. Casino protection software from Casino LTD will allow you not only to prevent any fraudulent actions but also to choose the most popular and demanded content for your project. The system can analyse the following data: the number of spins of the roulette wheel, the duration and effectiveness of shuffles, the duration of each session, the number of hands in blackjack, etc.

Casino Security from AA Casino LTD: The Catalogue of Solutions

Casino security from AA Casino LTD

Products from AA Casino LTD are good solutions for the comprehensive protection of the gaming platform.

AA Casino LTD ID verification for casinos

The company's offer

Short description

Security staff training

The service includes such options:

  • training in reporting rules;
  • cheat detection;
  • distribution of surveillance systems to minimize "dark zones" (for offline gaming halls);
  • daily monitoring of the security department productivity

Casino license protection and legal obligations

In addition to the possibility to connect verification for casinos from AA Casino LTD, the entrepreneur can also check his or her project for compliance with international standards and KYC requirements.

The following factors should be taken into account:

  • global sanctions;
  • interaction with politically significant persons;
  • unfavourable criminal past;
  • multilevel legal audit;
  • participation in the fight against corruption

Concierge services

This solution includes all procedures needed to license a project in Malta. The company offers a complete organization of the process, ranging from assistance in collecting documentation to the personal meeting and the opening of a representative office in the offshore zone

Secret shopper

Casino security software from AA Casino LTD will allow you to check the effectiveness of the entire chain of the interaction of a new user with the gaming platform (from the registration nuances to contacting customer support service)


Thanks to the unique affiliate network, the company can create promotions and bonus programs. They will protect the operator from dishonest customers.

The developer guarantees full compensation of costs necessary for large payouts due to the effective attraction of new audiences

Combating fraud

AA Casino LTD ID verification for casinos has the following features:

  • processing any user data;
  • "personal dictionary" (personalized list of high-risk countries, suspicious domains, providers with a negative reputation);
  • in-depth analysis of "anomalies" (assessment of suspicious customer behaviour);
  • TrustChain service (checking the reputation of potential customers and partners using blockchain technology);
  • template system (an interactive list of rules for evaluating normal audience behaviour);
  • machine-learning with the opportunity to automate all internal processes;
  • priority check of users, preferring to play real money games and make large bets (anti-money laundering)

Authorization services

AA Casino LTD casino fraud protection provides automatic support for the following processes:

  • verification of documents;
  • face comparison;
  • checking customers for presence in sanction lists;
  • international address search;
  • email check;
  • confirmation of the user's age (systems of the specialized UK organization are used for this process);
  • monitoring of the current situation and preparation of reporting documentation

How to Connect Verification for Casinos from AA Casino LTD

Verification for casinos from AA Casino LTD

To order systems for combating fraud, it is enough to leave a request to Online Casino Market managers. Our team guarantees an individual approach and assistance in choosing suitable products and services.

Cooperation with us is characterised by the following advantages:

  • discounts and flexible pricing policy for regular clients;
  • full technical and legal support;
  • confidentiality guarantee;
  • big assortment of offers for projects of any format (from slot machine websites to mobile services and Bitcoin casinos);
  • the opportunity to order the integration of narrow-focused solutions or full-fledged turnkey products.

Do you want to connect AA Casino LTD software to protect your casino? Online Casino Market will provide prompt integration and customization, as well as qualified counselling on any issues related to the work of the system.


AA Casino LTD casino fraud protection is a productive and functional solution that implies not only the absolute safety of the gaming project but also provides the opportunity to maximize the efficiency of your business.

  • Casino security from AA Casino LTD is a complex service covering the following areas: security personnel training, customer reputation checking and evaluating, analytical services and reporting systems, maintenance during the licensing process.
  • The brand offers unique products created based on machine learning systems and turnkey casino development services.

You can assess the benefits of the proposed solutions by ordering a free demo of our gaming platform. Moreover, do not lose your chance to try the best gaming products from leading developers and benefit from exclusive offers.

Cooperate with professionals to ensure the safety of your business:

  • Skype: slotsmarket
  • Telegram: @spinwin
  • email: manager@oc-market.com
  • the feedback form.
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Karen Fill


Karen Fill

Gambling business expert at Online Casino Market

Updated 10 february 2023