The Fight Against Fraud in iGaming: from SSL to AI

by on Jul 02, 2025

The Fight Against Fraud in iGaming: from SSL to AI

The Fight Against Fraud in iGaming: from SSL to AI

 

Over the past decade, online casinos have become a real phenomenon. They allow players to enjoy their favorite gambling entertainment in a comfortable environment, offering generous bonuses and a vast game catalog. However, the digital nature of online casinos makes them vulnerable to cyberattacks. That is why leading iGaming platforms in Hungary, including Casinolab, have introduced several security measures to prevent criminals from accessing their customers' personal and financial information.

How do online casinos protect user data?

To ensure a safe and secure gaming experience, top online casinos use the following tools.

Encryption

Reputable gambling platforms use SSL (Secure Socket Layer) encryption. This technology ensures that any data a player sends or receives from a casino is converted into complex codes that cannot be read without a password or key. In this way, the platform prevents the interception of logins, passwords, bank card details, and other confidential information.

For example, Casinolab uses 256-bit SSL encryption. This level of security is comparable to that used by banks and government agencies.

Licensing

Every legal casino has a license from a reputable regulator that oversees its activities, such as the Malta Gaming Authority (MGA), the UK Gambling Commission (UKGC), or the Curacao eGaming.

A license confirms that the casino follows fair gaming rules, protects gamblers' finances, and offers secure payment methods. Casinolab, for example, has a license from the MGA, which ensures the fairness and transparency of its operations.

Secure payment and withdrawal systems

Leading online casinos use secure payment gateways to protect their customers' financial information. These services offer two-way verification, fraud protection, and instant transaction notifications.

At Casinolab, each withdrawal is manually verified. This eliminates suspicious activity related to money laundering and illegal use of other people's cards. Gamblers can top up their deposits and withdraw winnings using bank cards (Visa, MasterCard), e-wallets (Skrill, Neteller), cryptocurrency, electronic payment services (Apple Pay/Google Pay, Paysafecard), and bank transfers.

Random Number Generator (RNG)

RNG is a software algorithm that ensures the unpredictability of outcomes in slots and table games. Reliable RNGs are tested in independent laboratories, such as eCOGRA or iTech Labs. This is the basis for the security and fairness of each gaming session. The RNG ensures that the results of any deal of cards, dice roll, or spin in slots will be completely random.

Anti-fraud system

Casinolab and other top gambling platforms have their anti-fraud systems. Most of them operate based on machine learning and artificial intelligence (AI). Such systems include the following components:

Behavioral analysis systems.

Geolocation and access control.

Multi-factor authentication (2FA).

Anti-bot systems and script protection.

Identity verification (KYC procedure).

Systems against multiple registrations.

Monitoring of suspicious transactions.

Reliable platforms like Casinolab employ all of these measures to ensure players have a safe and fair experience. They detect and eliminate areas of vulnerability, protecting user accounts from cyberattacks.

 


Last Updated: Jul 02, 2025