4 Reasons on How PAM Is Your Casino’s First Line of Defense

Why is PAM at the Forefront of Ensuring Player Security?

• Real Time Account Monitoring

A strong PAM system monitors every account continuously, not just at login. It can catch and flag things like;
• A user suddenly logs in at 3 AM from a different country and flags this behavior if the same user has just logged off after placing a high-stakes bet. 
• It will flag if one IP address is attached to five different accounts and all are playing the same blackjack table game. 
This level of monitoring will help you stay protected from your multi-accounting, account takeovers, location spoofing, and bonus abuse fraud. As a result, PAM becomes your first level of defense and provides a protective layer across the platform. 

• Access Control and User Verification

You can also use the PAM in online casinos to enforce identity verification and integrity. If you cannot catch players who are here to commit fraud in the first stage, then everything they do from the start will be to compromise your online casino. 
So using a PAM for player security in gambling platforms helps with;
• Age and Identity Verification: Integrating directly with your KYC provider, PAM is used to verify documents and check age eligibility before gameplay begins.
• Geolocation Verification:  If your license restricts access to specific countries or regions, PAM in online casinos will enforce the rules at the individual account level.
• 2FA and Device Profiling: Players trying to log in from a new browser, device, or location get flagged or required to verify with additional authentication.
• IP Tracking: The PAM software will keep track of IP addresses logging onto the platform, flagging multiple logins, and filtering out banned IPs. 
Having all these systems in place isn’t just about attracting players. But it’s more about what regulators expect from you. A well-integrated PAM not only enhances your platform security but also keeps all players and your business protected. 

• Session Tracking and Player Behavior Analysis

Fraudulent activities don’t happen in one go, and they happen over time. So, with PAM providing session-level insights and intelligent reporting, you can understand player logs and behavior across all sessions. 
PAM can observe and share.
• Session lengths for each player for every game. 
• The games players are engaging with. 
• Deposit and withdrawal frequency.
• How frequently does a player switch devices?

And much more.

Here’s an example of how PAM tracks and flags suspicious behavior;
• A player logs in, deposits, spins a slot a few times, then withdraws. That looks like normal play. But do it 200 times with different cards, emails, or IPs, and it’s bonus abuse. With PAM, you can connect these dots easily and protect your profits.
• PAM helps flag money laundering patterns like making large deposits with no gameplay or withdrawing funds in a well-defined structure. With PAM, these things will stand out as it maps the entire activity over time. 
PAM isn’t just about logging what’s happening, but the intelligence lies in understanding the risk patterns behind every activity, step, and decision. 

• Automated Interventions and Restrictions

PAM isn’t about monitoring and sharing reports; it’s a full-fledged security agent working 24/7. TRUEiGTECH builds PAM systems with rule-based triggers and automated enforcement. 
• Locking an account if too many failed login attempts occur within a set window.
• Automatically applying a cooldown after rapid deposit attempts.
• Escalating high-risk behavior to your fraud or compliance teams in real time,
• Suspending a session temporarily if geolocation doesn’t match previously approved zones.
A well-built PAM in online casinos provides an opportunity to respond before any real damage happens. If not for PAM, you would have to wait for the integrated payment providers or regulators to flag the issue. But by the time they share any news, you will have already incurred a loss.