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Casino security

Ensure maximum protection for the business and your customers' personal data with our innovative security methods!

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  • Casino security
The Best Methods of Protection

Highly-qualified staff

Cooperate only with real experts who can help you prevent suspicious activities, money laundering, and other irregularities

Automatic security systems

We will assist you in setting up protection systems for online casinos to let you detect fraudsters and atypical actions

Protection against DDoS attacks

It is important to have a digital barrier to prevent any denial of service attacks for owners of online projects

«Know Your Customer»

Protect data and money of your players from hacking and fraudulent activities with the help of multi-level identity verification

Detailed analytics

Get the opportunity to follow all the actions of your customers and employees to receive control over the operation of your website

Reliable security systems

Install time-tested protection systems from A.S.A.P, 4Stop, Alpha Protection, TransUnion and other well-known developers

Creation of a turnkey online casino

Individual project, quick start-up and payback

Casino fraud protection
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What will you get by connecting the casino demo version?
Security Assessment
Check out the reliability of the casino system. We use modern tools to protect businesses
Payment Systems Evaluation
Explore the benefits of multicurrency modules with fast payment processing options
Search for the Best Design
Choose a suitable style from over 100 vivid options with well-thought-out functionality
Operation Speed Check
Estimate the performance of the system during periods of increased loads on infrastructure
Acquaintance with Games
Explore the catalogue of dynamic and original entertainments from leading developers
Study of the CRM System
Evaluate the benefits of a versatile system for attracting and retaining promising players
Customer reviews

What I liked most was the opportunity to test the system for free. When I turned to other companies, they immediately tried to force up the purchase. And here, you can take a closer look at everything and calmly make a decision.


The support service is really up to snuff! It seems like my personal manager has neither weekends nor lunch breaks. Whenever I turned to him, he was always in touch and ready to resolve any problems.


I ordered here the furniture for my land-based casino. The guys approached offered me everything and even more. In short, I bought not only chairs for automatic slot machines (as I planned) but also a soft zone, and I also ordered branding.

Igor M.

I was looking for equipment for a land-based gambling hall. And only Smart Money offered everything — from cash registers to joysticks and furniture. It was faster and cheaper than if I searched for positions separately from different sellers.


Specialists of the company deal with ready-made systems. I bought software for live broadcasts. I was surprised by the range of offers and the quality of services. Everything was connected quickly, and the guys helped me with the settings.

Vyacheslav Gronov

I liked the quality of the betting franchise. The team of specialists is great, they gave me a product that was completely ready to be launched and helped with the settings. The line of bets is above all praise. And the commission is acceptable.


The approach to financial issues is great. The voucher system solves the acceptance of bets problems and prizes payment. Everything is well-thought-out, and the interface is user-friendly. Also, processing speed is faster than banking operations.

Dmitry Yasny

I became a member of their affiliate program. Everything that the company offered has really worked. Traffic is growing by leaps and bounds, and there are many payment options, a customisable interface, and a lot of opportunities for the promotion.


I ordered lottery machines from Smart Money. They brought more income than casinos and the betting business. It is very simple: to put a dozen boomboxes in the subway and shopping centres and make a profit. And everything is absolutely legal.


I want to thank the designers who did a great job on the interface and offered interesting logos. Colours, textures and personal account are extremely well-thought-out, to the smallest detail. Obviously, employees of Smart Money are professionals.

Golden Dragon Tiger

I ordered a turnkey casino. The guys are really great and have done everything from a license to the connection of the coolest games. Now, I am planning to connect their affiliate program, although even without it, the casino already brings income.

Mikhail Kokhan

Here no one forces up unnecessary services. I ordered a specific package of games, and specialists were quick. There were no phrases like “let us connect also this” or “you need our advertising”. Everything is to the point and of the highest quality.

Cunning Joker

Creation of a turnkey online casino

Individual project, quick start-up and payback


Casino Fraud Protection: Purchase the Best Solutions for the iGaming Industry 

1. Casino Protection Software: Characteristics and Functionality

2. Online Casino Security: The Main Components of the System

  2.1. Network Protection

  2.2. Encryption Technologies

  2.3. Verification Systems

  2.4. Independent Audit

  2.5. Simulated Cyberattacks

3. How to Protect Your Project from Hacking: Processing Streaming Data

4. Casino Security and Cookies

5. ID Verification for Casinos: The Principles of the Work

6. Where to Buy Reliable Casino Protection Software?

7. The Main Things about Casino Protection

Users willing to play real money games should trust a gambling portal and its guarantees of personal data and deposits security. Therefore, reliable casino fraud protection is a guarantee of a positive reputation of a brand, the loyalty of gamblers and stable high user traffic.

Casino fraud protection: tools

Smart Money experts will help you understand the principles of casino security tools operation, clarify how the internal components of the system work, and what technologies are used to improve the efficiency of the service. You can find the best products for the security of your gambling project in the catalogue of our company.

Casino Protection Software: Characteristics and Functionality

Casino Fraud Protection is a multi-component software with a lot of adaptive settings and built-in modules based on machine learning.

Unlike land-based services, online casino security software is designed for several purposes:

  • the prevention of virus attacks;
  • supporting a stable network connection;
  • casino fraud protection;
  • encryption of information flow;
  • immediate response to technical problems.

Taking into account the number of tasks the system has to cope with, casino security software can definitely be called an innovative solution that can change the very concept of electronic security radically.

Online Casino Security: The Main Components of the System

Online casino security: the main components of the system

To ensure the protection of the game process and its participants, a whole range of software solutions are used.

Network Protection

Casino security software is designed to detect such behavioural deviations and actions as:

  • technical errors and equipment malfunctions;
  • unauthorised access to the platform backend;
  • denial of access to a personal account;
  • misuse of network components.

Encryption Technologies

The casino ID verification transforms external streaming information into a special code automatically. It is impossible to open and process data without a personal "key". The access code is generated by a special module and consists of 128 zeros and ones in random order. The system generates a code for each specific user.

The decision to connect the verification for casinos guarantees a safe game and prevents the use of personal information by third parties.

Visual evidence of resource protection is a lock icon. Moreover, the website address should start with "https".

Verification Systems

The purpose of ID verification for casinos is to process external requests and confirm the identity of the user or deny access to the account.

We recommend you to connect verification for casinos with two-step identity check. It can include a player's password and a random code sent to the client’s mobile number or email.

Independent Audit

Casino security should be tested by independent external experts regularly. This approach will allow you to identify security gaps and increase the loyalty of the audience timely (system control is confirmed by appropriate certificates).

Simulated Cyberattacks

This tool was created to test the efficiency and performance of the system in extreme conditions. The unique service is provided by the leading iGaming manufacturers, for example, Abilott.

How to Protect Your Project from Hacking: Processing Streaming Data

A whole range of built-in systems and modules is used to process external information entering the platform.

Format for interacting with user data

Short description

Working with traffic

The ID verification for casinos must protect the entire amount of information.

The maximum level of security can be provided only by specialised encryption technologies (even if the data stream falls into the hands of third parties, it cannot be used without a unique "key")

Data storage

The entire volume of data from the gaming platform is transferred to cloud or remote physical servers. Access to the equipment is issued for a limited number of casino employees.

Each request for authorisation in the system is automatically recorded and sent for manual confirmation by the internal security service

Confirmation of compliance

The presence of a special certificate is the main guarantor of the quality and efficiency of the system.

The most reputable organisation providing audit services to gambling operators is Thawte (the agency cooperates with more than 40% participants in the global iGaming market)

Casino Security and Cookies

Cookies are small text messages asking for additional personal information. The casino security software does not use these files directly. Their main purpose is only to provide a comfortable gaming environment through maximum personalisation.

The gambler agrees to provide additional information voluntarily, and refusal to fill out the form does not affect the interaction with the site in any way.

Cookies allow casino operators to customise their resources following the wishes of their clients and perform the following actions:

  1. Automatic saving of settings. For example, when re-visiting the gaming resource, the gambler does not need to specify the interface language or other options again.
  2. Customisation of functionality. The system adjusts the personal account to the user's parameters, generates a list of relevant games, personal requests and promotions automatically.
  3. Statistics. The availability of additional information about user preferences allows the system to make more detailed forecasts and offer customers the most demanded services.
  4. Personal advertising. Based on the player's personal preferences, exclusive advertising offers, presentations of new products, and mail-outs are created.
  5. Control of the support service. The website operator can assess the effectiveness of the customer support service and make decisions on improving or modernising the service.
  6. Detection of violations. The decision to connect the software to protect the casino with the cookie processing module will let you detect behavioural anomalies at the right time.

ID Verification for Casinos: The Principles of the Work

ID verification for casinos: the principles of the work

The main task of the software module is to check the compliance of personal information specified by the user during the registration on the slot machine website. The system is activated during the creation of the withdrawal request.

The purposes of the identification module are as follows:

  • the prevention of illegal actions with large cash flows (money laundering);
  • the non-admission of minors to the gaming content;
  • blocking attempts to transfer money prizes to third parties.

To protect the casino from hacking, the authentication service asks the player to provide:

  • a copy of an identity document (passport, driver's licence, etc.);
  • a bank with a current account number (the certificate must be stamped by a financial institution);
  • a screenshot of a personal account of an electronic payment aggregator with the wallet number;
  • a photo of a real bank card (both sides).

The player can receive his or her prize only after confirming the accuracy of the requested information. As a rule, processing each external request takes up to 3-5 days.

Where to Buy Reliable Casino Protection Software

Using encryption technologies and transferring information to remote servers often is not a sufficient measure to guarantee fair play. The casino’s clients must be confident in the transparency of the result. The best solution is RNG-based slots and live content.

In the first case, the game is based on a unique mathematical algorithm. It is impossible to predict or change the result.

If we are talking about live games, all actions of the dealer are recorded on the camera from several angles. Any fraud attempts are excluded. Moreover, the entire gaming session can be reviewed again.

The Smart Money company offers detailed consultations on gambling security and the opportunity to connect casino ID verification in the short term.

Evaluate the quality of our products and buy innovative services from the industry leaders:

  • Accertify;
  • Arxan;
  • Yoti;
  • 4Stop;
  • AACasino Ltd;
  • A.S.A.P Secured and others.

The Main Things about Casino Protection

The connection of the software to protect the casino is a good way to ensure fair play and gain the loyalty of users.

  • Casino security software must cope with a whole range of tasks: network and anti-virus protection, encryption and transmission of user information, prevention of platform failures.
  • The operation of the gambling security module can be assessed by several criteria: the quality of the network protection, the functionality of ID verification for casinos, the speed and reliability of information encryption, as well as the availability of conformity certificates.
  • Online casino safety should be regularly tested by independent auditors. Such checks will allow you to identify inconsistencies and increase the level of trust of gamblers (the platform will receive an appropriate certificate based on the test results).
  • You can order casino fraud protection from the best developers by contacting Smart Money. We collaborate with the industry leaders to offer you multi-component innovative solutions from AA Casino Ltd, 4Stop, Abilott, iovation and other suppliers.

Cooperation with Smart Money is a profitable and convenient way to launch your own project with minimal risks. We propose effective complex turnkey solutions, relevant gaming content from respected manufacturers (Amatic, Playtech, Microgaming, etc.), ready-made products for working websites and different services for the land-based business.

Your startup will succeed with the professional support of Smart Money:


Check the information used to contact us carefully. It is necessary for your safety.

Fraudsters can use contacts that look like ours to scam customers. Therefore, we ask you to enter only the addresses that are indicated on our official website.

Be careful! Our team is not responsible for the activities of persons using similar contact details.

Hans Adrian

B2b Gambling Business Advisor & Strategist

Updated 13.02.2023
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