Which casinos use manual payment moderation
There are two approaches to processing withdrawal requests in the online gambling industry: an automated system and manual moderation. The second option is quite common, especially in casinos with strict security policies or limited technical capabilities.
1. What is manual payment moderation
Manual moderation is a process in which each withdrawal application is reviewed by casino employees. This method eliminates instant processing and increases latency. Key steps include:
- checking the correctness of details;
- verification with passed verification;
- monitoring for bonus conditions and wagering;
- suspicious activity analysis (frequent deposits/withdrawals, IP change, unusual amounts).
2. Which casinos are using
Small local casinos. They do not have advanced automation, so applications are processed manually.
Casino with strict AML/KYC control. Licensed venues in Malta, Curaçao or Gibraltar often practice manual checks, especially for large sums.
New brands. Until the platform has implemented automatic tools, moderation is manual.
Casino with limited reputation. Some operators deliberately delay payments, hiding behind manual verification.
3. Pros and cons of manual verification
Advantages:
- Minimizing output errors
- additional fraud protection;
- ability to block suspicious transactions.
Disadvantages:
- delays - from several hours to several days;
- human factor (errors, overloads, output);
- subjective decisions leading to conflicts.
4. Signs of a Manual Moderated Casino
The rules state: "Withdrawal applications are considered within 24-72 hours" *.
Lack of wording "instant output" or "automatic cashout."
Support responds that the conclusion requires review by Finance.
Frequent delays even with small amounts.
5. What to pay attention to the player
Check the payout policy section before signing up.
Check with support to determine how long it takes to confirm transactions.
Study player reviews on the forums - they often indicate real deadlines.
For large sums, prepare for additional verification, even in well-known casinos.
6. Result
Manual payment moderation is a common practice, especially in small or highly licensed casinos. It increases the level of security, but slows down the process of winning. Players should clarify the conditions in advance in order to understand whether to wait for an instant transfer or be ready for a delay of several days.
