Overview
With millions of historical records generated daily, organizations need powerful and intelligent automation to detect anomalies as soon as possible. Scanning the data from a gaming system, Integrity Anti-Fraud can detect sophisticated forms of financial crime including money laundering. The Integrity Anti-Fraud module is an automated, self-learning application, purpose-built to combat transactional impropriety within the gaming industries.

The capabilities of Integrity Anti-Fraud are available either as a modular component that can be easily added to an existing Integrity continuous monitoring system for lottery, pari-mutuel or internet gaming or through the Integrity Anti-Fraud Service Bureau for Lottery – please see below for more details.

Proven Fraud Detection Technology
Built upon proprietary technology that has been successfully deployed to detect insider trading for stock markets - an industry that shares several qualities with land-based and online gaming - Integrity Anti-Fraud levers a gaming operator’s expertise to develop fraud detection rule sets. Utilizing these rules, Integrity scans a gaming system’s data files – millions of historical records, searching for suspicious transactions and transactional patterns.

Isolating Suspicious Activity
As it processes a gaming system’s wagering activity, Integrity Anti-Fraud will detect, log, and flag those records that require further review. For example, Integrity’s Anti-Fraud could be configured to identify and notify officers to occurrences where:

• An  account has an unusually high winning percentage
• An account deposits large amounts of funds only to withdraw the money after placing a small amount of wagers.

Because Integrity Anti-Fraud processes the wagering data and provides visibility to potential criminal activity, officers can isolate and monitor those customer accounts, betting venues, or lottery retailers that they suspect of malfeasance.      

Adaptive Learning to Keep Pace with Criminal Schemes
The expertise of a security analyst is used to initially create the rule sets that Integrity Anti-Fraud  applies against the transactional information. Within seconds of processing an operator’s gaming data, Integrity Anti-Fraud will identify suspicious transactions and transactional patterns. Furthermore, because cyber criminals are constantly evolving their schemes and techniques, gaming operators can easily modify and update the module’s fraud detection logic, and add new criteria to defend against the most current online criminal practices.  

Integrity Anti-Fraud module Benefits and Advantages

• Rule-base transactional pattern analysis technology to provide automated detection of suspicious wagering activity
• Sophisticated algorithms such as clustering to allow Integrity Anti-Fraud to discover a wide variety of fraud types  
• Feedback mechanisms including a wizard-based GUI that allow security analysts to create and modify rule sets that address the most recent fraud schemes
• Reporting tools that identify suspicious activity enabling operators to isolate and review specific data and subsequently to flag and monitor the account, or betting venue’s transactional activity

Integrity Anti-Fraud Service Bureau for Lottery
The Integrity Anti-Fraud Service Bureau immediately provides your lottery with the benefits of the Integrity Anti-Fraud capabilities. It is staffed with industry experts in lottery security who will work with you and utilize the Integrity Anti-Fraud module to detect potentially fraudulent transactional trends and provide recommendations for specifically identified risks.  The Integrity Anti-Fraud Service Bureau offers your lottery a number of advantages in sophisticated fraud detection:

• Rapid Start up – lotteries can launch fraud detection programs immediately without the delays associated with acquiring the technology and necessary in-house expertise
• Cost Effective –  there are no capital or training related costs associated with the Service Bureau
• Expert Analysis – the Service Bureau involves experts in lottery security who will work with you to develop a risk scenario designed to address a specific lottery concern followed by detailed analysis and recommendations for identified risks.

To learn more about the Integrity Anti-Fraud module or the Integrity Anti-Fraud Service Bureau, please contact sales@esiintegrity.com.

Download Integrity Anti Fraud Module PDF Product Sheet

Download Integrity Anti Fraud Service Bureau PDF Product Sheet