To ensure monitoring and maintaining the integrity and security of any online platform, it is important to undertake efforts to prevent suspicious activities, and IPTOGELis not an exception. Monitoring all activities as legitimate is indispensable in order to ensure players and corresponding regulatory authorities that they can trust a gambling and gaming platform. That is why in this post, ten ways to automatically monitor suspicious activities for IPTOGEL will be presented and considered.

Why User Authentication Is Necessary

The Problem The issue of fraudulent activities can arise if a user is not checked, and IPTOGEL is not sure that it is a real customer who wants to play. How to implement Multi-factor authentication :

Password

One-Time Code via SMS, Voice Call, or Non-Mobile App

Email verification. 2. Monitoring Logins

Why Logins Matter

Suspicious logins may be signs of potential fraud, meaning that such activity should be monitored. What to monitor

Check if there are several logins from distinct locations or devices during a short period.

Check whether logins occur at odd times. 3. Analyzing Transaction History

Why History Matters

Analyzing it is indispensable in order to automatically detect transactions that are worth analyzing. What to do

Flag transactions that surpass some quantiles of the transaction amount distribution.

Check for excessive transaction frequency. 4. Use Automated Alerts and Notifications

Why Automation Matters

Such automated alerts are necessary as they ensure that IPTOGEL does real-time monitoring of suspicious activities. What to do

Check and monitor transaction counts automatically.

Presumably, other actions could be implemented as well, but they might hoover around these four.

How Should You Set Up Alerts?

Location-wise: Target a specific location such as candlestick reception at the SME’s workplace. Moreover, consider different locations at which the SME interacts with the client. Additionally, you could consider the users’ access with respect to the server.

Threshold: Alerts that hit a particular threshold could not be linked with the SME. However, these alerts can be for transaction or login if they exceed a specified limit.

Behavior: These alerts could be used whenever the clients’ transaction is unusually high.

Why Are Security Audits Significant?

They help to ensure that each security measure is functioning as required; hence, vulnerabilities are established.

The Procedure of Conducting An Audit

Internal: consider considering the security policy and taking charge of its implementation.

External: they should hire qualified personnel who will audit the environment of the social platform.

6. How Can You Make Good Use of User Behavior Analytics?

User Behavior Analytics refers to collecting data about users and analyzing data through tracking users within the social media site.

Metrics

How users access the site.

The manner in which users log in to the site

7. Why Is Geo-Location Tracking Important?

It helps in identifying the location of the user in relation with when he engages in a particular activity; hence, any other IP could be denied access if it is unusual.

How Should Geo-location Tracking Be Done

Confirm: first ensure that the location appearing is where he real SME user interacts with the client.

Alert: make alert if the location is unusual.

8. Why Should You Have Fraud Detection System?

It is good to have a system responsible and dedicated to detect fraud. The system uses algorithms for analysis.

Features

Risk scoring frauds.

Machine earning frauds.

9. Why Should You Keep the Users Informed on Security Details?

Educating site users

It is vital to educate users on security issues so that they can identify and report incidents. The methods of educating users on the topic can be the following:

* Updates;

* Educational resources.

Finally, another measure to increase the level of security is to establish a security team. The online community of a social platform can benefit from this measure by always being sure that security issues are tackled by professionals. A security team can have the following responsibilities:

* Monitor the security measures around the clock;

* Deal with any incidents and emergencies;

* Investigate the nature of the breach and ways to prevent the attack in the future.

here are the top ten strategies that you can effectively implement for suspicious activities on the IPTOGEL platform. By implementing these strategies, you will be protecting the users, preventing fraud and will have a high assurance that your platform is safe. To learn more about IPTOGEL and how it ensures its security you can visit.