Fraud & Risk Management
Security Assured
Working with Dragonfish helps minimise possible exposure to fraudulent or illegal activity, and supports responsible gaming amongst your customers. These are vital issues that directly impact your profitability.
We offer you the assurance of an experienced Fraud and Risk Management department, responsible for online security right across our operations portfolio. Our experts carefully monitor deposit and cash out transactions, utilising advanced software algorithms and other dedicated techniques. We also employ third party identification services and specially triggered manual checks, to help prevent fraud, money laundering and under-age gambling.
All new Dragonfish gaming products, including upgrades and feature additions, are reviewed by our Fraud and Risk Management team. We have over 70 fraud prevention experts for Poker (peer to peer game), Casino (high stakes game), Bingo (multiple deposits game), and Sportsbook (a game dependant on live sports events worldwide). Where necessary, existing fraud prevention procedures are updated accordingly. Collectively, our fraud prevention techniques, new cashier platform features, and effective manual management have enabled us to significantly increase revenues and reduce charge backs to our partners.
