The company AA Casino LTD specializes in providing security services to any iGaming projects. After having entered the market in 2013, the developer created several effective solutions for classic gaming and bookmaker websites, online sweepstakes, and land-based gambling establishments.

AA Casino LTD casino fraud protection

You can get acquainted with the advantages of this product and connect the AA Casino software at 2WinPower to protect your casino. We guarantee an individual approach, fast integration, professional technical support, and good prices (bonuses and discounts are available to our regular customers).

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The Advantages of Connecting AA Casino Verification for Casinos

The manufacturer has created a unique product package with the following advantages:

Assessment criterion

Short description

Legal work

The brand obtained a Maltese gambling license. Casino security software from AA Casino LTD was adapted to the requirements of the European market

Package of services

Casino security from AA Casino LTD is a set of solutions, covering the following areas:

  • training of personnel to increase its effectiveness;
  • methods of selecting staff for online and offline gaming establishments;
  • services for the optimization of internal business processes;
  • casino security software from AA Casino LTD adapted to the virtual market needs;
  • security systems to support the operation of land-based gambling houses (video surveillance, identification sensors, etc.);
  • setting and monitoring the performance of gaming equipment

White Label program

The developer has some ready-made products created for working enterprises (for example, ID verification for casinos from AA Casino LTD) and other complex developments.

The service of the turnkey project creation includes a good set of real money games:

  • slot machines;
  • live content (broadcasts from leading world studios);
  • sports betting lines;
  • platforms for lotteries;
  • bingo draws.

Here are the advantages of collaboration: development of an exclusive website, convenient back office, full technical support during the cooperation

Educational materials

In addition to ID verification for casinos from AA casino LTD, the supplier proposes to use training courses for employees. The company offers a package of effective solutions for marketers, administrators, security, and customer support staff.

Moreover, you can order a training program for live dealers from the developer

Content analysis

Casino protection software from AA Casino LTD can cope with its main functions perfectly. Moreover, it will help you choose the most demanded real money games for your website.

The system contains tools for analysing the number of roulette spins, the duration of shuffles and their effectiveness, the time of each game session, etc.

The Assortment of Products

Casino security from AA Casino LTD

The use of the developer's services is a universal solution for iGaming enterprises, designed to identify and prevent any unauthorized actions.

Casino security from AA Casino LTD includes the following products:

Security Staff Training

The service consists of such options:

  • familiarization of employees with the rules for the preparation of reporting documentation;
  • cheating identification;
  • training course on video surveillance elements distribution to eliminate "blind spots" (for ground-based establishments);
  • daily monitoring of security department productivity.

Juridical Obligations and License Protection

ID verification for casinos from AA casino LTD is applying any available sources of identity check in its work. Moreover, an operator gets access to the sanction lists and bases of compliance with international standards and KYC requirements.

Before starting a collaboration, a gambling enterprise should be tested and verified according to the following criteria:

  • the presence of the company in the sanction lists;
  • interaction with persons occupying significant positions in politics;
  • the presence of a criminal past;
  • participation in anti-corruption programs;
  • multilevel legal audit.

The Project "Concierge"

The company provides various business support services for licensing gambling projects in Malta. You can turn to AA Casino LTD to order legal counselling or the turnkey process organization (from assistance in collecting documents to a personal meeting and opening a local representative office in the offshore zone).

Mystery Shopper

You can connect the AA Casino LTD software to protect the casino and check the entire chain of the interaction of the new player with the gambling platform. During such an audit, the quality of the website's operation (from the convenience of the registration form to the customization of the personal account) and the effectiveness of contacting a customer support service to resolve various issues are being assessed.

Company Insurance

The brand has created its own distribution network. Thanks to it, a new client can organize promotions and bonus programs that will protect him or her against significant financial losses.

The program aims to cover the costs needed for large payouts. Redistribution of financial flows is possible due to effective marketing solutions and an integrated system for attracting new users.

Combating Fraud

AA Casino LTD casino fraud protection is characterised by the following features and opportunities:

  1. User data processing. The system is designed to work with massive flows of information. It identifies any inconsistencies in the received data automatically.
  2. "Personal dictionary". This is a personal database of an iGaming operator. You can add countries with a high level of risk, suspicious domains, providers with a negative reputation, blacklists of players from other establishments, and other information into it.
  3. Analysis of behavioural "anomalies". AA Casino LTD Casino fraud protection can perform an in-depth assessment of the current audience and create relevant patterns of behaviour for new customers based on the obtained data.
  4. TrustChain. This product is designed to work with players and partners using the blockchain system for financial operations.
  5. Templates. AA Casino LTD casino fraud protection will allow you to create an interactive list of user behaviour rules to detect any violations and inconsistencies. Moreover, the system can help you identify a potential VIP segment.
  6. Machine learning. This solution requires only the initial manual configuration. All the components will be adapted independently further. Such an approach can reduce the number of human- factor errors significantly.
  7. Priority check. Increased attention is paid to the gamblers, preferring to play real money games and make large bets (anti-money laundering).


You can connect the verification for casinos from AA casino LTD to cope with the following tasks:

  • verification of documents (from passport copies to bank statements and confirmation forms from electronic payment services);
  • photo identification;
  • user verification according to sanction lists;
  • international address search;
  • assessment of user reputation by email history;
  • identification of age-related discrepancies (the software works according to the norms of the UK Gambling Commission);
  • monitoring of internal business processes;
  • reporting.


Casino protection software from AA Casino

Casino Security from AA Casino LTD consists of unique products designed to protect the iGaming projects.

  • Casino protection software from AA Casino is a set of legal products (a Maltese license). Moreover, it includes a wide selection of training materials, solutions based on neural networks, and an excellent assortment of services for land-based establishments.
  • The verification system from AA Casino has a large selection of built-in components. The developer offers effective analytical tools, several unique projects for combating fraud (personal blacklist, customer database created using blockchain technology, etc.), and a set of ready-made templates for initial setup.
  • You can order the informational support services for obtaining a license in Malta. The brand's employees are ready to take responsibility for the collection of documents, the organization of a personal meeting, and the representation office opening.

To connect the verification for casinos from AA Casino LTD, just leave a request to the 2WinPower manager.

You can buy the best software at the most attractive price from us. Ready-made solutions and a large selection of exclusive developments are available to our clients. Moreover, you can always use the turnkey development service to become the owner of a unique gambling project.

You can evaluate the benefits of cooperating with our company by downloading the free demo version of our gaming platform.


The best iGaming solutions are waiting for you in the 2WinPower catalogue right now:

Enjoy the benefits of cooperation and start your own gaming business with 2WinPower today:
  • e-mail:
  • Skype: twowinpower
  • Telegram: @Win2Power
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