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    Abilott ID Verification & Fraud Prevention

    Short description

    Abilott is a British-developed multifunctional software solution primarily focused on ID verification and fraud prevention within the gambling industry. It offers integrated casino security tools that include legal control programs and scalable anti-fraud components, designed to protect online casinos and gambling projects by ensuring compliance with regulatory standards and preventing unauthorized access and fraudulent activities. The system includes real-time data analysis, behavioral monitoring, and cyber threat simulations to enhance security and business stability.

    What type of casino software is this product (online casino platform, land-based casino management, sportsbook, etc.)?

    Identity verification and fraud prevention software developer specializing in security solutions for online gambling and related commercial sectors.

    What is the primary purpose and target market of this product?

    The primary purpose of Abilott's products is to secure online gambling platforms through ID verification, fraud detection, legal compliance support, and business process stabilization. Its target market is primarily online casinos and gambling operators seeking comprehensive fraud mitigation and regulatory adherence.

    Which specific gambling verticals does this product serve?

    Abilott serves online casino verticals predominantly, with capabilities adaptable to land-based casino environments, telecommunications, network trade, and government projects linked to electronic accounting and legal compliance.

    Is this product designed for B2B or B2C operations?

    Abilott operates a B2B business model, offering its software solutions directly to gambling operators or through intermediaries with technical and legal support services included.

    What makes this product unique in the market?

    Abilott is unique due to its combination of legal control programs with interactive anti-fraud modules, including real-time behavioral analytics, cyberattack simulation, and adaptive compliance frameworks tailored for different jurisdictions such as the British regulator and offshore licensing requirements.

    What is the name of the company that developed this product?

    Abilott

    In what year was the company founded?

    Specific founding date and year for Abilott are not publicly available; however, it is a British software developer with established expertise in the casino fraud prevention sector.

    In which countries is the company registered?

    Registered in the United Kingdom.

    Where is the main office located and are there regional offices?

    Primary office based in the United Kingdom; additional regional presences are not publicly detailed.

    How many years has this product been on the market?

    The product has been on the market for an extended period with noted integration experience across multiple sectors but exact years of operation are unspecified.

    How many employees work on this product's development?

    Specific development team size is not publicly disclosed; however, the company supports broad commercial applications indicating a moderate to large specialized software development team.

    What languages is this product's interface available in?

    Interface language primarily English, with adaptable localization features for different regional markets.

    Does this product support localization for different regions?

    Supports regional localization by adapting business processes and compliance to local legal regulations and offshore jurisdiction requirements, including ISO 27001 standard compliance.

    What is the company's mission and philosophy?

    To provide robust, scalable, and adaptive fraud prevention and ID verification solutions that ensure legal compliance, protect financial assets, and enable stable growth for online gambling platforms.

    Is the company publicly traded or privately held?

    Privately owned company; no public trading status disclosed.

    What awards and certifications has this product received?

    No specific awards publicly disclosed; the product supports compliance with certifications such as ISO 27001 and PCI DSS relevant to cybersecurity and data protection in gambling software.

    Does the company participate in professional gambling industry associations?

    Not specifically listed; typical for such providers to engage with gambling regulatory bodies and compliance frameworks aligned with international standards.

    What are the main milestones in this product's development history?

    Development milestones include integration capability with British licensing support, adaptive compliance templates, implementation of cyber threat modeling, and real-time analytical reporting tools.

    Are there plans for IPO or investment attraction for the company?

    No publicly available information on IPO or investment attraction plans.

    Does the company offer partner programs for integrators?

    Offers partner programs for integrators which include support with licensing processes, document collection, and comprehensive technical support.

    What is the company's corporate social responsibility approach?

    Follows industry best practices regarding data protection, customer security awareness, and adherence to legal standards for responsible business operation.

    Does the company support responsible gambling initiatives?

    Incorporates features that indirectly support responsible gambling by monitoring player behavior and detecting anomalies indicative of fraud or problem gambling patterns.

    What environmental standards does the company follow?

    No specific environmental standards publicly indicated; typical software providers focus on data center energy efficiency and remote work policies for environmental impact reduction.

    Does the company offer training and certification programs for users of this product?

    Provides training and informational materials to clients, including guidance on legal norms and business process organization according to ISO standards.

    What is the product development strategy for the next 5 years?

    Focus on continuous learning algorithms, regional regulatory adaptation, enhancement of cyberattack simulations, expansion of analytical and reporting functionality, and broader sector integration beyond gambling.

    Are there plans to expand this product to new geographical markets?

    Primarily focused on the UK and European markets with adaptability for offshore jurisdictions; potential for broader global reach as regulatory frameworks evolve.

    Does the company have research and development departments?

    Maintains dedicated research and development teams focusing on legal compliance automation, fraud detection algorithms, and cybersecurity enhancements.

    What technological trends are considered in this product's development?

    Embraces AI-driven behavioral analytics, real-time data processing, cyber threat simulation, and automation of compliance processes.

    Does the company support startups and innovative projects?

    Offers support in startup licensing and organizational process setup, particularly relevant for clients acquiring British gambling licenses.

    What is this product's market share in its segment?

    Exact market share data is not publicly available; competes within a niche of British-regulated casino fraud prevention solutions.

    Who are the main competitors of this product?

    Other casino fraud prevention and ID verification providers such as Sumsub, GBG, Jumio, and Veriff.

    What is this product's competitive advantage?

    Strong legal compliance integration with British gambling legislation, adaptive real-time fraud detection, comprehensive analytical tools, and multi-sector experience.

    Which geographical regions does this product currently serve?

    United Kingdom, European markets, and offshore jurisdictions covered by regulatory adaptability.

    What is the target customer profile for this product?

    Online casinos, gambling operators requiring robust fraud prevention systems, startups seeking licensing support, and entities needing comprehensive compliance and security solutions.

    Does this product offer white-label solutions?

    No specific information on white-label solutions; generally, such platforms focus on direct software licensing rather than resellable white-label products.

    What is the pricing model for this product?

    Pricing details are not publicly disclosed; likely subscription or license-based, customized according to the product package and client needs.

    Does this product offer flexible licensing options?

    Offers flexible licensing including modular purchase of individual fraud prevention components or full package solutions.

    What is the go-to-market strategy for this product?

    Focuses on direct B2B sales, partner intermediary channels, showcasing regulatory compliance benefits, and technical support guarantees.

    Does the company have reseller or distributor networks for this product?

    Uses a partner and intermediary network to reach clients, offering demos and 24/7 client support.

    How many games are included in this product's basic package?

    Not applicable; product is focused on security software rather than providing games.

    What types of games does this product support (slots, table games, live dealer, etc.)?

    Not applicable; product supports integration with gambling platforms rather than game provision.

    Does this product support live-dealer functionality?

    Not applicable.

    Is there support for VR/AR games in this product?

    Not applicable.

    Does this product support tournaments and competitions?

    Not applicable.

    Is there a progressive jackpot system in this product?

    Not applicable.

    Does this product support multiplayer gaming?

    Not applicable.

    Are there social features in this product's games?

    Not applicable.

    Does this product support player chat functionality?

    Not applicable.

    Is there ability to create private tables in this product?

    Not applicable.

    Does this product support side-bets in card games?

    Not applicable.

    Is there an achievement and rewards system in this product?

    Not applicable.

    Does this product support gamification (levels, experience, badges)?

    Not applicable.

    Is there ability to personalize gaming interface in this product?

    The system offers adaptive interface settings that can be personalized per regional and regulatory needs.

    Does this product support different game speeds?

    Not applicable.

    Is there auto-play functionality for slots in this product?

    Not applicable.

    Does this product support game history for players?

    Not applicable.

    Is there replay functionality for disputed situations in this product?

    Not applicable.

    Does this product support multiple currencies in games?

    Not applicable.

    Is there real-time currency conversion in this product?

    Not applicable.

    Does this product support cryptocurrency gaming?

    No specific information; focus is on fraud prevention, so generic support for crypto payment monitoring likely.

    Is there blockchain technology integration in this product?

    No publicly available data on blockchain technology integration.

    What technological platforms is this product based on?

    Cloud-capable platforms with scalable architecture focused on real-time data streaming and cyber threat simulation.

    Which operating systems does this product support?

    Compatible with major server and client operating systems typically used in web-based casino environments.

    Does this product support cloud deployment?

    Supports cloud deployment options for scalability and accessibility.

    Is this product compatible with containerization technologies (Docker, Kubernetes)?

    No specific public data; modern software providers typically support Docker and Kubernetes for deployment.

    Which databases does this product support?

    Supports standard relational and NoSQL databases for real-time data and analytics storage.

    Does this product support microservices architecture?

    Likely supports microservices architecture given the product's modular and scalable nature.

    What APIs does this product provide for integration?

    Provides APIs enabling integration with casino platforms and regulatory compliance systems.

    Does this product support RESTful API?

    RESTful API support is standard for integration with external systems.

    Is there GraphQL support in this product?

    No publicly available information on GraphQL support.

    What data formats does this product support for exchange (JSON, XML, etc.)?

    Supports common data formats such as JSON and XML for data exchange.

    Does this product support real-time updates?

    Supports real-time updates and data streaming for fraud monitoring and reporting.

    Which communication protocols does this product use?

    Uses secure communication protocols including HTTPS and encrypted channels.

    Does this product support WebSocket for online games?

    Likely supports WebSocket for real-time data transmission and interaction.

    What are the network bandwidth requirements for this product?

    Bandwidth depends on real-time data stream volume; optimized for online casino security environments.

    Does this product support data caching?

    Supports data caching to improve performance in data-heavy analytical tasks.

    Which CDNs does this product support for content delivery?

    Not directly applicable as the product is focused on security software rather than content delivery.

    Does this product support load balancing?

    Load balancing supported to ensure service availability and scalability.

    Does this product support automatic scaling?

    Supports automatic scaling of resources according to traffic loads.

    Which monitoring systems are integrated with this product?

    Integrated monitoring systems for real-time fraud alerting and system performance.

    Does this product support centralized logging?

    Uses centralized logging for audit trails and incident investigation.

    Which analytics systems are built into this product?

    Built-in analytics for business intelligence, fraud detection, and compliance reporting.

    Does this product support A/B testing?

    No specific mention; A/B testing may be used internally for product feature optimization.

    Is there ability to create sandbox environments in this product?

    Offers sandbox environments for demo and integration testing purposes.

    Does this product support API versioning?

    API versioning supported to maintain backward compatibility and smooth upgrades.

    What development tools does this product provide?

    Provides tools for integration, customization, and configuration management.

    Does this product offer SDK for various programming languages?

    No detailed SDK language information; typical support includes JavaScript, Python, and other popular languages for API integration.

    Does this product support automated testing?

    Supports automated testing within development and deployment cycles.

    What continuous integration/deployment tools are available for this product?

    Likely integrates with CI/CD pipelines for continuous delivery and updates.

    Does this product support blue-green deployment?

    Supports blue-green deployment strategies to minimize downtime during updates.

    Is there rollback capability in case of issues with this product?

    Rollback support available to restore systems to prior stable states if needed.

    Which performance monitoring systems are integrated with this product?

    Comprehensive performance monitoring integrated in the platform.

    Does this product support distributed tracing?

    May support distributed tracing to diagnose system and transaction flows.

    Are there built-in profiling tools in this product?

    Includes profiling tools for optimizing resource and process efficiency.

    Does this product support hot-swapping of components?

    Likely supports hot-swapping components to apply updates without downtime.

    What are the hardware requirements for deploying this product?

    Designed for modern server infrastructure, flexible for cloud or dedicated hardware deployment.

    Does this product support multi-tenancy?

    Supports multi-tenancy for servicing multiple clients or operators securely on shared architecture.

    What is the maximum number of concurrent users this product can handle?

    Scalable to support large numbers of concurrent users typical in online gambling platforms, exact numbers vary by deployment.

    Does this product support horizontal scaling?

    Supports horizontal scaling to add capacity as needed.

    What are the latency characteristics of this product?

    Optimized for low latency to ensure real-time monitoring and fraud response.

    Does this product support geographic distribution?

    Supports distributed deployment to cover multiple geographic regions ensuring compliance with local laws.

    Are there disaster recovery capabilities in this product?

    Includes disaster recovery capabilities aligned with industry best practices.

    Does this product support provably fair algorithms?

    Not applicable; product does not provide gaming but focuses on security.

    Is there ability to create custom games in this product?

    Not applicable.

    Does this product support white-label solutions for games?

    Not applicable.

    Are there tools for creating promotional campaigns in games within this product?

    Not applicable.

    Does this product support seasonal content?

    Not applicable.

    Is there ability to update games without downtime in this product?

    Supports zero-downtime updates through deployment strategies.

    Does this product support different RTP settings?

    Not applicable.

    Is there a volatility system for slots in this product?

    Not applicable.

    Does this product support cross-platform gaming (desktop, mobile, tablet)?

    Supports integration with platforms accessed via desktop, mobile, and tablet devices.

    Is there optimization for different screen sizes in this product?

    Not applicable.

    Does this product support offline mode for some games?

    Not applicable.

    Is there integration with game engines like Unity/Unreal in this product?

    Not applicable.

    Does this product support HTML5 for all games?

    Not applicable.

    What third-party integrations does this product support?

    Supports integration with third-party identity data sources, regulatory databases, and payment systems.

    Does this product integrate with existing casino management systems?

    Typically compatible with casino management systems for user and compliance data synchronization.

    Are there payment gateway integrations available in this product?

    Supports fraud detection integration with payment gateways.

    Does this product support CRM system integrations?

    Compatible with CRM systems for user management and communication.

    What marketing tools does this product integrate with?

    Supports integration with marketing and user engagement tools for compliance and analytics.

    Does this product support affiliate system integrations?

    Supports fraud monitoring in affiliate programs.

    Are there business intelligence tool integrations in this product?

    Enables data export and integration with business intelligence platforms.

    Does this product support compliance and regulatory reporting integrations?

    Provides tools for compliance reporting aligned with regulator requirements.

    What user registration methods does this product support?

    Supports multiple user registration methods including manual, API-driven, and automated processes.

    Does this product support two-factor authentication?

    Supports two-factor authentication as part of enhanced security measures.

    Is there an identity verification system (KYC) in this product?

    Fully integrated identity verification system with KYC capabilities.

    Does this product support automated document verification?

    Supports automated document verification including ID authentication and fraud detection.

    Is there integration with age verification systems in this product?

    Supports age verification systems compliant with regulatory standards.

    Does this product support geolocation verification?

    Includes geolocation verification to enforce regional restrictions.

    Is there a player self-exclusion system in this product?

    Supports player self-exclusion systems as part of responsible gambling features.

    Does this product support deposit and betting limits?

    Supports configuration of betting and deposit limits for compliance.

    Are there cooling-off periods supported in this product?

    Supports implementation of cooling-off periods in user activity.

    Does this product support gaming behavior monitoring?

    Advanced monitoring of gaming behavior for fraud detection and responsible gambling.

    Are there alerts for suspicious activity in this product?

    Generates real-time alerts for suspicious activities and potential fraud.

    Does this product support VIP programs?

    No specific information; typically integrated through operator platforms.

    Are there personal managers for VIP players in this product?

    Not applicable.

    Does this product support player segmentation?

    Provides tools for player segmentation based on risk and behavior analytics.

    Is there a loyalty system with point accumulation in this product?

    Not applicable.

    Does this product support personalized bonuses?

    Not applicable.

    Is there a referral system in this product?

    Not applicable.

    Does this product support affiliate programs?

    Supports fraud monitoring within affiliate program activities.

    Is there CRM system integration in this product?

    Integrated with CRM for enhanced user management and compliance tracking.

    Does this product support email marketing?

    Supports integration with email marketing platforms to ensure compliance and communication control.

    Are SMS notifications available in this product?

    Compatible with SMS notification systems for user alerts.

    Does this product support push notifications?

    Supports push notifications integration for real-time communication.

    Is there a complaints and support system in this product?

    Software focuses on prevention and compliance; complaint systems managed by operators.

    Does this product support live chat with customer support?

    Offers client support for operators but not player-facing live chat.

    Is there a multi-level support system in this product?

    Provides multi-level technical support for B2B clients.

    Does this product support customer service in multiple languages?

    Supports multiple languages in interface and documentation.

    Is there a knowledge base for self-service in this product?

    Maintains a knowledge base and informational resources for client self-service.

    Does this product support video verification?

    Supports video verification as part of advanced identity validation.

    Does this product support temporary account freezing?

    Supports temporary account freezing functionality.

    Is there a password recovery system in this product?

    Not directly related; typically managed via operator platforms.

    Does this product comply with GDPR for user data?

    Fully complies with GDPR for data protection and privacy.

    Is there a right to data deletion in this product?

    Supports user data deletion rights in compliance with privacy regulations.

    Does this product support user data export?

    Enables export of user data for compliance and operational needs.

    Which payment systems are integrated with this product?

    Compatible with major payment systems where integration is needed for fraud prevention.

    Does this product support bank transfers?

    Supports verification and risk analysis for bank transfers.

    Is there cryptocurrency payment support in this product?

    No specific data; fraud prevention capabilities likely extend to crypto payments monitoring.

    Does this product support e-wallets?

    Supports risk management for e-wallet transactions.

    Is there mobile payment support in this product?

    Integrates with mobile payment fraud prevention mechanisms.

    Does this product support prepaid cards?

    Supports prepaid card transaction verification and fraud detection.

    Is there an instant deposit system in this product?

    Supports real-time monitoring of instant deposit transactions.

    Does this product support scheduled deposits?

    Capable of managing scheduled deposit monitoring.

    Is there a fast withdrawal system in this product?

    Integrates fraud checks with withdrawal processes.

    Does this product support automated withdrawal processing?

    Supports automated fraud checks in withdrawal processing.

    Are there limits on deposits and withdrawals in this product?

    Supports enforcement of transaction limits for compliance.

    Does this product support multi-currency operations?

    Supports multi-currency fraud prevention and verification.

    Is there automatic currency conversion in this product?

    Not specifically detailed.

    Does this product support both fiat and cryptocurrencies simultaneously?

    No specific mention.

    Is there integration with DeFi protocols in this product?

    No publicly available information.

    Does this product support cryptocurrency staking?

    No publicly available information.

    Is there an escrow system for large transactions in this product?

    No publicly available information.

    Does this product support multi-signature for crypto payments?

    No publicly available information.

    Is there an anti-money laundering (AML) system in this product?

    Integrates anti-money laundering controls and monitoring.

    Does this product support automatic transaction screening?

    Automated transaction screening capabilities included.

    Is there integration with sanctions lists in this product?

    Supports integration of sanctions and watchlists for compliance.

    Does this product support suspicious activity reporting?

    Provides suspicious activity reporting for regulatory adherence.

    Is there a tax accounting system in this product?

    Not typically within the scope of fraud prevention software.

    Does this product support automatic report generation?

    Enables automatic report scheduling and delivery.

    Is there integration with tax systems in this product?

    Not applicable.

    Does this product support transaction fee accounting?

    Not applicable.

    Is there a payment reconciliation system in this product?

    Aids in fraud-related payment reconciliation processes.

    Does this product support chargeback handling?

    Supports fraud detection to reduce chargeback risks.

    Is there a fraud detection system for payments in this product?

    Embedded fraud detection for payment processing.

    Does this product support 3D Secure authentication?

    Supports integration with 3D Secure authentication protocols.

    Is there a credit risk assessment system in this product?

    Includes credit risk assessment tools.

    Does this product support installment payments?

    No specific data.

    Is there integration with buy-now-pay-later services in this product?

    No specific data.

    Does this product support corporate banking for B2B clients?

    No public information.

    Is there an automatic refund system in this product?

    Not specifically detailed.

    What security certificates does this product have?

    Complies with ISO 27001, PCI DSS, and other relevant security standards.

    Does this product support ISO 27001 compliance?

    Supports ISO 27001 compliance.

    Is there PCI DSS certification for this product?

    Supports PCI DSS compliance.

    Does this product support GDPR compliance?

    Fully supports GDPR compliance.

    Is there certification from gambling commissions for this product?

    Aligns with British gambling regulatory standards; no specific certifications disclosed.

    Does this product support eCOGRA certification?

    Not publicly stated.

    Is there GLI testing for games in this product?

    Not applicable.

    Does this product support iTech Labs certification?

    Not applicable.

    Are there regular security audits for this product?

    Conducts regular security audits.

    Does this product support penetration testing?

    Supports penetration testing procedures.

    Are there bug bounty programs for this product?

    No public information.

    Does this product support data encryption at rest?

    Supports data encryption at rest.

    Is there data encryption in transit in this product?

    Supports data encryption in transit.

    Does this product support end-to-end encryption?

    Employs end-to-end encryption for critical data.

    Is there a key management system in this product?

    Implements advanced key management systems.

    Does this product support hardware security modules (HSM)?

    No public information.

    Is there an intrusion detection system in this product?

    Integrated intrusion detection systems.

    Does this product support DDoS protection?

    Protects against DDoS attacks.

    Are there firewall and WAF protection in this product?

    Includes firewall and Web Application Firewall protection.

    Does this product support rate limiting?

    Supports rate limiting to mitigate abuse.

    Is there a security monitoring system in this product?

    Real-time security monitoring systems enabled.

    Does this product support SIEM integration?

    Compatible with SIEM tools.

    Are there automatic alerts for incidents in this product?

    Provides automatic alerts for security incidents.

    Does this product support incident response procedures?

    Supports incident response planning and execution.

    Is there a backup and disaster recovery system in this product?

    Includes backup and disaster recovery capabilities.

    Does this product support geographic redundancy?

    Supports geographic redundancy for high availability.

    Are there RTO/RPO guarantees for this product?

    Aligned with industry standards for recovery objectives.

    Does this product support business continuity planning?

    Supports business continuity planning.

    Is there an access control system in this product?

    Implements granular access control systems.

    Does this product support role-based access control?

    Supports role-based access control.

    Is there an audit trail for all actions in this product?

    Maintains audit trails of all system actions.

    What built-in analytical tools are available in this product?

    Built-in analytical tools available.

    Does this product support real-time analytics?

    Supports real-time analytics.

    Are there operator dashboards in this product?

    Provides operator dashboards for monitoring and control.

    Does this product support custom reports?

    Supports custom report generation.

    Is there automatic report generation in this product?

    Enables automatic report scheduling and delivery.

    Does this product support scheduled reporting?

    Supports scheduled compliance and fraud reporting.

    Is there data export in various formats from this product?

    Data export in JSON, XML, and other standard formats.

    Does this product support data mining functionality?

    Supports data mining for fraud detection patterns.

    Is there predictive analytics in this product?

    Includes predictive analytics for anticipating fraud risks.

    Does this product support machine learning for analytics?

    Employs machine learning in fraud analytics.

    Is there player behavior analytics in this product?

    Tracks and analyzes player behavior for anomaly detection.

    Does this product support cohort analysis?

    Supports cohort analysis for risk evaluation.

    Are there LTV (lifetime value) calculations in this product?

    Not specifically detailed.

    Does this product support churn prediction?

    Not typically relevant.

    Are there revenue optimization tools in this product?

    Not applicable.

    What technical support channels are available for this product?

    Provides multiple technical support channels including email and phone.

    Does this product offer 24/7 technical support?

    Offers 24/7 technical support for clients.

    Is there a multi-level support system for this product?

    Multi-level support is available.

    Does this product support remote diagnostics?

    Supports remote diagnostics for issue resolution.

    Is there on-site support available for this product?

    No publicly disclosed information on onsite support.

    Does this product support a ticketing system?

    Provides a ticketing system for client queries.

    Are there SLA guarantees for support of this product?

    Service Level Agreements typically provided.

    Does this product offer priority support for critical clients?

    Priority support available for critical clients.

    Are there dedicated support managers for this product?

    Likely provides dedicated account managers.

    Does the company offer migration assistance for this product?

    Offers migration assistance for platform integration and upgrades.

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