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Tag Archives: fraud

Isle of Man – Playtech deploys Iovation’s FraudForce across Playtech Open Platform

Playtech is now using Iovation’s FraudForce software across its Playtech Open Platform. FraudForce focuses on the device patterns and recognition, not the user, to detect fraudulent activity and identify hidden links between devices and suspicious accounts or identify manipulation. Using real-time data dynamics, FraudForce has built a data recognition centre capable of matching over five…

Japan – Special Investigation Committee finds Universal Chairman guilty of fraud

Universal Entertainment’s former Chairman Kazuo Okada has been found guilty of three acts of fraud by a Special Investigation Committee. The three-month investigation concluded that Okada ‘led and conducted the fraudulent acts.’ It said: “As a result of the investigation of the Special Investigation Committee, it has become clear that Mr. Okada led and conducted…

UK – SafeCharge partners with Sphonic for fraud prevention

SafeCharge, a leader in advanced payment technologies, has partnered with Sphonic, a data network of leading 3rd party vendors that provides real time authentication and fraud management decisions to a burgeoning digital world, to address industry-wide KYC and fraud prevention challenges. This partnership enables SafeCharge to add complimentary compliance services such as KYC, document verification,…

UK – Playtech agrees fraud and risk management partnership with Featurespace

Playtech has agreed a strategic partnership with Featurespace, an industry leader in fraud prevention and risk management software using Adaptive Behavioural Analytics and machine learning. The collaboration will see Featurespace’s ARIC technology solutions integrated into Playtech’s player management system to provide an enhanced layer of fraud and risk management tools for Playtech licensees. Featurespace’s real-time,…