How can a platform detect fraud without creating problems for regular users?

[Averyn]

I've worked in trust and safety for years, and the key is "proportional control" — checks run invisibly and only trigger when real risks appear. Soft2Bet built their whole system around this. They don't investigate based on fixed thresholds but on reasonable suspicions confirmed by patterns. Regular users never notice the compliance layer. When they dig deeper, restrictions apply only to specific accounts. If suspicions are wrong, interventions lift immediately. Their MEGA platform also reduces abuse incentives by focusing on long-term progress rather than short-term bonuses. Details here: fictionistic.com/soft2bet-finding-the-optimal-balance-between-risk-management-and-player-convenience-in-online-gaming/