Anti-Fraud systems and the 1xBet promo code: how IT algorithms catch fraudsters

The world of online betting is evolving rapidly, and companies like 1xBet use promo codes to attract new players. These unique rewards are highly valued by both newcomers and seasoned gamblers, motivating bettors to play more actively. However, the rise in promotional offers has also led to a surge in fraudulent activity. Some users try to bypass platform rules by activating bonus codes multiple times, creating fake accounts, or initiating suspicious transactions. This is where anti-fraud systems come into play. Powered by advanced IT algorithms, these systems are designed to detect and block fraudulent behavior in real time. The goal is simple: to ensure fair play and protect users, while maintaining the integrity of the platform.

For those who strive for transparency, the gambling sector has thought through everything to the smallest detail. Leading IT specialists have developed a unique approach to the game. Thus, gamblers who decide to activate their 1xBet promo code will be able to place bets without fear. The anti-fraud system is what helps to avoid unauthorized actions within platforms in 2025. We will tell you more about this later in the article.

What are antifraud systems

IT development systems in gambling are specialized technologies and processes. They are aimed at preventing fraud in online casinos, bookmakers and other gaming platforms. They protect operators, players and payment systems from financial losses. Thus, security and fairness in the game are maintained. Transparency and confidentiality are a priority for gambling establishments. Gamblers and bettors join the game in the hope of benefiting and enjoying their time. Therefore, online gaming clubs, like 1xBet, try to protect their clients from fraud as much as possible.

This software suite operates on the basis of Big Data, machine learning and behavioral analysts. The system is launched to detect illegal activity. It launches a comprehensive analysis of each player’s action: from registration and login to the withdrawal of winnings. Gambling fraud takes different forms. This includes: theft of accounts, use of other people’s payment data and manipulation of bonuses, promo codes and cashback. The intended purpose of antifraud:

1. Ensure transaction security. Check payments for suspicious activity.
2. Prevent multi-accounting. Identify cases where one player creates multiple accounts to receive bonuses.
3. Protect against collusion. Detect groups of players acting together to deceive the system.
4. Comply with the law. Help operators not to violate the agreement in the gambling business.
5. Detect cases of money laundering through betting. The system identifies activity on the sports line or in the casino and promptly responds.

Phishing attacks have become a common occurrence, which makes gamblers wary. This is the reason why gambling establishments like 1xBet are trying to attract IT specialists. This way, gamblers from Myanmar and other Asian countries will be able to place bets safely.

Player behavior patterns

Anti-fraud systems build behavioral models to distinguish regular players from fraudsters. This approach relies on analyzing over 200 activity parameters. Some of the most common indicators include:

• Multi-accounting – creating multiple accounts to reuse promo codes;
• Unnaturally fast betting speeds – such as placing ten bets within a single second;
• Identical IP addresses linked to different accounts;
• Suspicious activity around bonus activation – sudden spikes in betting only when promo codes are available;
• Mismatches between geolocation and payment information.

Honest players usually place consistent bets that align with their bankroll. Unusually high or low bets may signal attempts at manipulation. Understanding player preferences also allows for offering relevant bonuses or games, which helps increase loyalty.

Anti-fraud systems analyze data in real-time, so sudden spikes in betting activity or changes in IP address automatically trigger profile moderation.

The table below compares the behavior of regular players with that of fraudsters.

Parameter	Regular player	Scammer
Number of accounts	1	2 or more
IP address	different	matches multiple accounts
Use of promo codes	not frequent, selective	systematic, constant
Bets speed	human efficiency in minutes/seconds	instant (very high)
Geolocation	coincides with the documents provided	different from payment data
Withdrawal of funds	as needed	frequent

Transaction monitoring: deposits and withdrawals

The second critical component of any anti-fraud system is transaction analysis. Fraudsters often try to bypass rules by using multiple bank cards, crypto wallets, or third-party payment details. In such cases, the system quickly processes the request and blocks it if suspicious activity is detected.

Some of the most common signs of fraudulent transactions include:

1. Frequent deposits and withdrawals of small amounts.
2. Attempts to withdraw funds immediately after activating a promo code, without meeting wagering requirements.
3. Use of multiple payment methods on a single account.
4. Deposits made from cards registered to different individuals.

In 2023, due to a surge in suspicious financial activity, many gambling operators were still handling transaction reviews manually. However, with recent technological advances, most gaming platforms have implemented automated anti-fraud systems. As of 2025, these systems can detect and block scammers within seconds – ensuring a safer, more secure experience for all players.

Fraud monitoring: how It works

The process involves continuous, real-time analysis of player activity. All actions are processed through automated algorithms and machine learning systems. Step by step, the system performs the following:

• Collects data on registrations, user activity, and transactions;
• Analyzes behavior by comparing it to established patterns;
• Detects unusual or suspicious activity;
• Flags potential fraud;
• Generates detailed reports;
• Sends information to the security team;
• Supports decision-making;
• Triggers specific actions – such as account blocking, document verification, or confiscation of winnings.

advanced IT systems often use biometric identification and device fingerprinting to verify user identity. By analyzing photo and video data, along with virtual device signatures, they provide a highly accurate method of authentication.

According to official sources, 1xBet is able to detect up to 90% of fraudulent activity at the registration stage. Thanks to its anti-fraud system, both bettors and gamblers can expect a fair and secure experience – even in live mode.

Promo codes: a prime target for fraudsters

According to analytics from casino security teams, promo codes are one of the main targets for fraudsters. These rewards offer an opportunity to extract as much money as possible from player accounts. Some of the most common promo code abuse schemes include:

1. Selling unique promo code combinations on third-party platforms.
2. Using automated scripts to mass-activate codes.
3. Creating dozens of fake accounts to claim bonuses.

In these cases, anti-fraud systems are highly effective at detecting and preventing such abuse, regardless of the method used.

The advantages of anti-fraud systems in gambling

Implementing a comprehensive anti-fraud solution is a must-have for any gambling platform. These systems minimize risk, enhance security, and maintain trust in the industry. Above all, they protect financial assets.

Anti-fraud systems help prevent financial losses caused by fraudulent activity. They detect suspicious transactions and analyze payments in real time, flagging unauthorized operations. These tools can quickly block theft attempts, protect player accounts from hacking, and prevent unauthorized withdrawals. They also significantly reduce losses from bonus abuse by identifying cases where users create multiple accounts to claim promo codes and bonuses.

Another key benefit is increased player trust. Security is a crucial factor in retaining users. A dedicated anti-fraud program provides:

1. Protection of personal data. Using encryption and biometric verification to safeguard sensitive information.
2. Fair gameplay assurance. Preventing collusion between players or manipulation of results.
3. A secure environment. Giving players peace of mind, knowing their funds and data are well protected.

Player trust drives loyalty and growth. When players trust a platform, they’re more likely to stay loyal – and new users are more inclined to join. Modern security systems support this trust by ensuring compliance with KYC standards, combating money laundering, and meeting AML requirements. Casinos operating in strict regulatory jurisdictions must follow gambling compliance protocols, which helps reduce the risk of fines or losing their licenses.

Platforms offering slots and sports betting that feature reliable anti-fraud systems are seen as responsible and professional. This leads to several key benefits:

• Increased influx of new players;
• Fewer customer complaints;
• Stronger brand positioning in industry rankings.

As technologies like artificial intelligence and blockchain continue to evolve, anti-fraud systems are becoming faster, more accurate, and better equipped to respond to emerging fraud threats. These systems form the backbone of safe, fair, and profitable gambling – benefiting operators, players, and regulators alike.

The future of anti-fraud systems in gambling

Every slot enthusiast or sports betting fan wants to play and win in a safe environment. Gambling platforms understand this and are responding to growing customer expectations. As technology advances and fraud schemes become more sophisticated, anti-fraud systems are evolving to meet these new challenges.

There’s every reason to integrate artificial intelligence into these systems. AI can process massive volumes of data, identifying anomalies in player behavior. In addition, algorithms are becoming increasingly advanced. Developers are now creating tools capable of detecting emerging types of fraud, such as complex multi-accounting schemes. AI will also be able to predict potential risks before they cause harm.

Don’t Overlook Blockchain Technologies. Blockchain is driving a revolution in anti-fraud systems. By recording all transactions in a distributed ledger, it eliminates the risk of manipulation. Decentralized verification ensures data authenticity without the need for intermediaries. Companies that implement smart contracts are moving toward fully autonomous operations.

Future anti-fraud systems will be faster and more efficient. Some forecasts suggest that 1xBet could become a leader in security as early as 2026. Real-time automation will allow for the instant blocking of suspicious activity without overburdening staff, enabling them to focus on more complex cases. Integration with APIs will ensure compatibility with payment systems and regulatory bodies – boosting efficiency and significantly reducing costs for gambling service providers.

Safe play for everyone

Anti-fraud systems in betting and gambling aren’t just “filters.” They are advanced, professional IT solutions designed to detect fraudsters through behavioral patterns, suspicious transactions, and promo code abuse. For companies like 1xBet, these systems are not only a way to protect the business – they also ensure fair and honest play for millions of users.

Today, anti-fraud technology is one of the key IT areas in online gambling. Its importance continues to grow year after year in the world of gaming and entertainment, while security approaches are constantly evolving.