Top 4 AI Tools Casinos Use To Detect Unethical iGaming

by Mcdonald Elisha Mutumwa
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Top 4 AI Tools Casinos Use To Detect Unethical Gambling

We all know how much the casino world has changed with the rise of technology. Today, artificial intelligence (AI) is at the heart of casino operations, not just for making games more exciting, but also for keeping things fair and safe. If you’ve ever wondered how casinos spot cheaters or protect players from harmful iGaming habits, the answer is some very smart AI tools. In this article, let’s take a look at the top four AI tools casinos use to detect unethical iGaming and keep the gaming environment fair for everyone.

1. GameScanner by Mindway AI

GameScanner is one of the most advanced AI tools for identifying problem iGaming behaviour. It is built on a mix of AI, neuroscience, and expert assessments. It acts almost like a virtual psychologist. It can detect at least 87% of the problem iGaming cases that a human expert would spot, and it does so very quickly. GameScanner doesn’t just flag risky behaviour, it also provides clear information that casino staff can use to communicate with players and offer support. This makes it a top AI tool that casinos use to detect unethical iGaming and protect their players.

2. AI-Powered Surveillance and Pattern Recognition

Modern casinos have moved beyond simple security cameras. Today, AI-powered surveillance systems use facial recognition and advanced pattern recognition to watch suspicious activity in real time. These systems can analyze thousands of transactions and player actions at once, flagging anything that looks out of the ordinary.

For example, if someone is playing in a way that doesn’t look normal, or if there’s a sudden spike in bets, the AI can spot it instantly. This kind of real-time monitoring not only helps catch cheaters but also reduces human error and lets casinos act fast to prevent fraud.

3. Fraud Detection AI Tools (e.g., SEON, Amaretto)

Fraud detection is a huge concern in the iGaming industry, and AI tools like SEON and Amaretto are the answers. These systems scan thousands of transactions per second and look for signs of stolen credit cards, money laundering, or other financial crimes. What makes them special is their ability to learn and improve over time.

For example, Amaretto uses machine learning to spot financial anomalies with impressive accuracy, doubling its precision in just a few days. This means casinos can catch fraudsters quickly and reduce losses, while also making sure honest players aren’t unfairly flagged.

4. Responsible iGaming Monitors (e.g., PlayGuard, BetBlocker)

AI isn’t just about stopping cheaters, it’s also about protecting players from themselves. AI Tools like PlayGuard and BetBlocker use AI to track betting patterns, session lengths, and even the time of day someone is playing. If a player suddenly starts making much bigger bets or iGaming for unusually long periods, the system can step in with pop-up warnings, deposit limits, or even self-exclusion options.

These interventions are designed to help players stay in control and avoid falling into harmful habits. In some countries, regulators now require casinos to use these kinds of AI tools to prevent gaming harm.

AI tools have truly transformed the way casinos operate, making them safer and more responsible places to play. From advanced surveillance and fraud detection to tools that protect players from problem iGaming, these AI solutions work around the clock to keep things fair and secure.

Also Read: Top 4 Licensing Authorities In iGaming

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