Casino Fraud Protection from AcuityTec: The Best Solutions for the Gaming Business

Casino Fraud Protection from AcuityTec: The Best Solutions for the Gaming Business

Updated 10 february 2023

The iGaming field is a highly profitable industry with several million dollars monthly turnovers. However, the number of scammers is also increasing significantly.

It is essential to think about the security of your gaming platform to protect your business from intruders.

Security of a gaming platform

Online Casino Market experts recommend you to connect software from AcuityTec to protect the casino. The integration of the product will take only a few minutes. Just contact our manager to learn more.

The Provider's Characteristics

The company AcuityTec from Canada is a young but influential iGaming software developer.

Casino security software from AcuityTec is the brand's priority activity. Therefore, all the developments and technological innovations are presented in conjunction with security software. This direction brings the lion's share of the manufacturer's income.

The main office of the company is located in Montreal (Quebec, Canada). The leading departments of the firm (development, technical support, sales, and management) are localized here.

Features of Casino Protection Software from AcuityTec

Casino security from AcuityTec is a leading direction of the brand's activities. This is a universal world-class risk management solution. It increases the reliability and productivity of a slot machine website, prevents DDoS attacks and third-party interference.

Casino security from AcuityTec includes the following products:

  • fraud prevention technologies;
  • acceptability systems and other useful options.

Casino protection software from AcuityTec is suitable for all e-commerce companies that are working with credit and debit cards. At the same time, this solution is especially popular among owners of gambling resources with a vast assortment of games.

Casino fraud protection from AcuityTec helps companies grow and develop in the shortest possible time. It increases the efficiency and profitability of projects by reducing risks and operating costs.

As a result, operators gain the opportunity to devote more time to business extension issues. Providing reliability and legality of projects is the task of casino security software from AcuityTec.

Key Areas of Responsibility

The system of ID verification for casinos from AcuityTec is based on an overarching business process. Several functional centres are involved in ensuring security. Let us consider them in more detail:

Area of responsibility


Security and Fraud

Risk assessment and fraud alerts.

The process is based on such high-tech tools as Global Risk ID, SSL encryption, API integration, protection of processing channels (Site Seal Technology)

Payments Risk Management

Real-time risk evaluation and management; warnings of transaction fraud

User Authentication

The use of user authentication tools that help to complement the verification process

Security and Fraud

Casino fraud protection from AcuityTec

Fraud prevention issues are the crucial ones in the Security and Fraud block.

AcuityTec has developed many instruments to ensure the safety of casinos:

  1. Combating multi-accounting. The system reveals a hidden connection between unrelated accounts. It prevents the use of several pages for playing games and gaining additional benefits.
  2. Blocking bots. Atypical mass traffic is detected using special algorithms embedded in the software structure.
  3. Access control for minors. To perform this task, businessmen should connect verification for casinos from AcuityTec. It blocks access to the resource for persons under the age of 18 (or under the age of 21 in some countries). Thanks to this tool, the operator will not violate local legislation and will not risk losing the license.
  4. Fighting marketing abuse. ID verification for casinos from AcuityTec detects anomalies associated with the massive creation of new accounts. Scammers often use this technique to force the operator to pay a good bonus for making the first deposit.

Payments Risk Management

Casino fraud protection from AcuityTec was developed to guarantee the safety of casinos. Tools for effective management of payment risks can increase the speed of transactions, minimize risk, and prevent the operating losses.

Payments Risk Management instruments perform the following functions:

  1. Verification of user data and payment details before processing.
  2. Automatic transaction rejection based on potential risk alerts.
  3. Setting security levels based on behavioural patterns of scammers and intruders.
  4. Analysis of payments using filters selected by the administrator.
  5. Detection of multiple accounts created to launder money.
  6. Monitoring the correct use of bonuses.

Verification System

Verification system for casinos

To ensure the stable functioning of the software, the company recommends its customers to connect verification for casinos from AcuityTec. The User Authentication module will allow you to verify the identity of your customers.

This approach will help you protect your businesses from online fraud, and, at the same time, maintain the highest level of user privacy.

The system of ID verification for casinos from AcuityTec consists of the following user authentication options:

  1. SMS/phone call checking. The user receives a four-digit PIN code via phone call or SMS. Then he or she needs to enter this combination in the special field to confirm his or her phone number.
  2. Photo identification. To perform this task, the KYC (Know Your Customer) instruments are used. The gamer must send a copy of his or her passport or ID-card, rent checks, or a bank statement.
  3. Knowledge-based authentication. This approach requires analysing the user's personal information to determine his or her identity. Besides, the domain name address is used at this stage.

The operator can choose any of the above methods (or use all of them). A lot of things depend on the specifics of the online casino.

At the same time, the system of casino fraud protection from AcuityTec can work both during the initial registration or log in to the account, and when attempting to conduct a transaction (depositing, withdrawing, and transferring money to another account).

Additional Opportunities

To increase the productivity, profitability, and security of casinos, AcuityTec offers many interesting solutions for the gambling business:



Online casino hosting

Server equipment is located in Canada, one of the most prestigious jurisdictions in the world. Placing a gambling platform on such a hosting increases the loyalty of the regulatory authorities to the company

Data management centre

This powerful configuration helps to generate analytical reports.

Four reporting levels are provided here. They illustrate both generalized data and detailed information according to the given parameters.

Users can obtain analytical data on the traffic involved, transactions, finances, marketing tools, strategies, and other aspects of the casino operation. All options are collected in one place. This feature is extremely convenient for entrepreneurs

Professional support

Customer support specialists work around the clock to provide high-quality technical support to all their customers

Consulting services

Counselling on legal, financial, marketing, and strategic issues, as well as assistance in staff training and administration


AcuityTec is a promising Canadian developer. It creates multi-disciplinary solutions for iGaming. The focus is on security systems that are extremely important in the context of the global computerization of business.

You can connect software from AcuityTec to protect the casino by contacting Online Casino Market. We are a long-term partner of this brand. Therefore, we are ready to offer the best quality-to-price ratio on the market.

When cooperating with us, you will get well-thought-out and high-quality software with high productivity. Your gambling website will be reliably protected. It will allow you to focus on other aspects of your business (strategies, traffic growth, and access to international markets).

Contact our manager and find out how to buy profitable products for the iGaming industry:

  • e-mail:
  • Skype: slotsmarket
  • Telegram: @spinwin
  • feedback form.
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Karen Fill


Karen Fill

Gambling business expert at Online Casino Market

Updated 10 february 2023