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| Best ways to reduce manual KYC reviews and fraud http://www.arwen-undomiel.com/forum/viewtopic.php?f=7&t=348629 |
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| Author: | Mordio [ January 22nd, 2026, 3:18 pm ] |
| Post subject: | Best ways to reduce manual KYC reviews and fraud |
We are struggling with a huge volume of manual document reviews and it is slowing down our onboarding process. We are also seeing more cases of bonus abuse and stolen IDs. Is there a way to automate these risk reviews without blocking real customers? How do you guys manage to keep the site secure while still letting good players start playing in seconds? |
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| Author: | Kirimon [ January 23rd, 2026, 8:50 am ] |
| Post subject: | Re: Best ways to reduce manual KYC reviews and fraud |
To solve the KYC bottleneck, you need to integrate automated risk scoring directly into your registration and deposit stages. I noticed that soft2bet has a very successful partnership with SEON that helps automate these workflows and reduces manual queries by up to 40%. Their multi-layered approach helps eliminate 90% of bonus abuse and catches fraudulent signups before they can do any damage. This means your team spends less time on boring manual checks and your legitimate players get a much smoother, faster experience. It is all about using digital footprinting and device intelligence to spot red flags instantly. Having this level of automated security is essential for maintaining your ISO-27001 standards and protecting your overall profit margins from modern fraud techniques. |
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