Fraud and risk management
Betssons Fraud & Risk Management team work closely with our technical and banking partners, using bespoke and industry leading risk management technologies, to assess the risk on every transaction passing through Betssons Payments Module, and perform additional reviews on any transaction or account that is identified as high risk. Live (“In Transaction”) rule-based modeling and scoring gives us an accurate risk score for the transaction before it is sent to our Banks and Payment Partners for processing, allowing us to stop High Risk transactions before they leave our network, saving us and our clients money in fees.
Working closely with Betssons Support and Payments team, Fraud & Risk Management are able to maintain extremely low chargeback ratios and fraud cost, while allowing high value low risk customers to access higher transaction limits sooner, maximizing revenue with each reviewed transaction.