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How We Use AI and Automated Systems

Where automation sits on our site

We run Paddy Power Casino under licence number 52819 from the UK Gambling Commission, and our owner and operator is PPB GE Limited. Like most regulated operators, we use automated systems to help us run the site safely. They are tools, not decision-makers of last resort.

Three areas matter most: fraud and payment screening, safer gambling monitoring, and customer support. We do not use AI to invent odds, alter game results or target you with pressure to play. Game outcomes come from the studios whose titles we host, such as Playtech, Evolution and Pragmatic Play, and those are tested under UK rules.

Fraud, payments and identity checks

When you deposit or ask for a payout, software looks for patterns that suggest card misuse, account takeover or money laundering. It may compare behaviour against your usual activity, flag unusual device or location changes, and trigger a request for identity documents. For example, identity documents are required before a first bank-transfer withdrawal is processed.

A flag is not a verdict. Anything that could restrict your account or hold a payment is looked at by a member of our staff before we act on it.

Human oversight and your rights over automated decisions

No significant decision about your account rests on automation alone. Account closures, payout holds, verification failures and limit changes are reviewed by people who can see the context and override the system. If we ever relied on an automated decision that affects you materially, you can ask for a person to review it, tell us your side, and challenge the outcome.

Under UK data-protection law you can also ask what personal data we hold, request corrections, object to certain processing and ask how a decision was reached. We keep the information used by these systems to what is needed for the purpose. Full details of what we collect and why are in our privacy policy.

Safer gambling monitoring

Our systems watch for signs of potentially harmful play, such as sharply rising deposits, long sessions or repeated deposit attempts after a loss. These signals can prompt a message, a prompt to set limits, or a conversation with a trained team member. We use this to protect you, not to push you towards spending more.

Staying in control is your right at any time. Our responsible gambling page explains limits, time-outs and self-exclusion. If gambling is causing you worry, GamCare offers free, confidential help on 0808 8020 133 or at gamcare.org.uk.

Support tools and how to raise a concern

Some first-line support questions, such as how to find a game or check a promotion's terms, may be answered with automated help. You can ask for a human agent whenever you like. Spotted something that looks wrong, or think a system has treated you unfairly? Tell us through the contact page, quote what happened and when, and we will review it. If you remain unhappy, you may take your complaint to the relevant data-protection or gambling regulator.

Frequently Asked Questions

Do you use AI to decide the results of casino games?

No. Results are produced by the game studios' certified systems, not by any AI of ours. Our automated tools deal with security, compliance and player protection.

Can an automated system close my account on its own?

No. A person reviews any decision to restrict, suspend or close an account before it takes effect, and you can ask for that decision to be explained.

Why was I asked for identity documents?

Automated checks, or a rule such as identity verification before a first bank-transfer withdrawal, may trigger a request. It is a standard security and regulatory step, and your documents are reviewed by our team.

How do I ask for a human to review a decision?

Contact us via the contact page, describe the decision and ask for a manual review. We will have a member of staff look at it and reply.

Does automated monitoring change what I am offered?

We use monitoring to spot harmful play and to protect you. We do not use it to encourage you to deposit more, and you can set limits at any time.