BTi Sports Risk Management
BTi Sportsbook 2022.11.15
Overview
1.Who will get limited?
2.Sports level player
3.Limitation and Trading Approach upon gameplay
4.Types of Limitation
Who Will Get Limited
Players who have the following behaviors will be restricted.
• Player is always betting on wrong odds, movements, looking for advantage/arbitrage.
• Player makes a lot of repeated bets on the same event, on the same market, for a short period of time.
• Player bets on finished markets.
• Player bets on suspicious leagues –possible fixed events (lower tier leagues).
• Player gets positive ROI on some leagues, as he is leveraging over the bookmaker in the long run.
• Player may be limited upon operators’ request.
Sport Level Player
Player Level Category Remarks
0 Newly Registered New player coming to BTi with less than 5000 GBP TO. Will change automatically to lv. 1 when reach to 5,000GBP.
1 New / Normal Punter New player / player with no opinion yet.
2 VIP VIP or potential VIP, usually a losing player. Almost all VIP player have increased limits. Either for single or combo, or both.
3 Movement Bettor Player which constantly betting on market odds movements. Will be limited depending on his P/L and his betting patterns.
4 Delayed Punter Customer which constantly betting close to incidents. Will be factored with higher automatic delay confirmation
Player who looks for discrepancies in odds constantly taking advantage on pre-match, live or both. Either on specific leagues/sports or whatever he is
5 Arbitrager / Risky
betting. Will be factored with both delay time and max bet allowed depending on betting pattern.
6 Professional Punter Player who places repeated bets with high stake, he will be limited in specific sport/league he is winning on.
Former losing players on a winning run due to taking advantage on moving prices on markets (usually in Live), or players betting with high amounts on low
7 Value Bettor / ex VIP
odds. We are following that they are getting exact prices on their bets, since even with small movements they are getting significant advantage.
Operator’s policy /
8 Player with very specific limits, can be losing or risky, limited upon operators' request (don’t accept more than certain amount, accept everything, etc.)
Manually Traded
Player playing very low odds with big stakes. Usually very low margin is expected from such behavior. So players doing it on regular basis will be limited on
11 Limited Punter
stake – on specific market usually, but sometimes in general as well.
Limitation and Trading Approach upon gameplay
VIP / Potential VIP customers, that are being handled by Usually we start with 30%-40% of soft limitation (benefit
more experienced traders. Those customers are getting of the doubt). In clear situations, we will cut the
better treatment in terms f max bet, more proactive and percentages to even 10%-25%, and will update in the
positive approach towards the customer. future if need.
New Punter VIP Movement Delayed Punter
Bettor In-play
Arbitrager Professional Manually Value Bettor
Punter Traded
Our systems and traders flag customers who are trying
Dangerous customers who are being handled by more
to take advantage of live differences. For those
experienced traders. Most of them are hard limited in
customers, we apply different live waiting time until the
order to distinguish the good traffic from the bad ones.
bet is being automatically accepted.
Player Level in BTi360
Player Information Page
2
3
Types of Limitations
Types of limitations Remarks
Risk Per Bet (regular limitation) Max win per only 1 bet.
Risk Per Master Event Max win per event (could be reached by 3-4-5-10 individual bets)
Hard Limit: Player won`t be able to place more bets
Repeated bets
Soft Limit: The second repeated bet will pop up as a “Request” to the trader.
You can decide to limit player at sports / Leagues group / Live betting / Pre-match
How To Know Player Has Been Limited
• Daily report – list out all limited players in past 24 hours
• Support Group / Service Desk / Email to [email protected]
Thank you
