One Vendor for fraud, AML & IDV
The Remote Gaming Duty Just Doubled
The UK Remote Gaming Duty is doubling to 40% on April 1st, and every redundant vendor, manual process and lost player now costs more. VIP Onboarding helps operators consolidate fast by having SEON’s experts handle the full Fraud, AML and IDV implementation with no extra workload.
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Why the Remote Gaming Duty Changes Everything
The tax doubles the cost of every inefficiency in your risk stack. SEON’s 2026 Fraud & AML Survey of 1,000+ professionals shows the crisis predates the announcement — disconnected tools, headcount dependency and architecture that can’t scale.
The growth-fraud trap
Account takeover, bonus abuse and loyalty fraud account for 68% of all losses. Every one of those fraud types directly exploits the promotions and growth strategies operators use to acquire players.
The broken foundation
Betting and gaming operators are nearly 4x more likely than any other vertical to call creating a unified data view across Fraud, AML and IDV extremely challenging.
The headcount trap
The only sector where headcount investment leads AI investment. Operators spend significantly more on analysts and 23 percentage points less on automation than any other vertical surveyed.
The regulator is watching
The UKGC issued 9,700 compliance actions in 2024/25, nearly double the prior year. The common thread across every case was fragmented systems and poor audit trails.
The consolidation case
Operators signing multi-year consolidation deals are achieving 20 to 40% savings versus separate vendor contracts. One platform for Fraud, AML and IDV means one contract, one integration and one data pipeline.
The window is now
Multi-year contracts are being signed now. By end of April the AML market is expected to settle around two dominant vendors. Operators not in the conversation now will be locked out for 2 to 4 years.
Protect Every Step of the Player Journey
Fraud doesn’t stop at onboarding and neither should your defenses. SEON provides continuous protection from sign-up to withdrawal, helping operators reduce risk, protect revenue and deliver a seamless player experience.
Registration
Verify players and block bonus abusers with 900+ signals and conditional ID workflows that balance friction and risk
Login & Activity
Prevent account takeovers and unauthorized account changes by identifying anomalous behavior and suspicious access patterns
Deposits
Detect suspicious payment methods through transaction analysis and flag unusual deposit patterns to identify money laundering behavior
Withdrawals
Intercept fraudulent withdrawals by monitoring transactions against player behavior and trigger step-up verification before payout approval
Investigations
Uncover risks with centralized intelligence, resolve cases faster, and file regulatory reports from one platform
BLOCK FRAUD WITHOUT FRICTION
Detect Threats While Approving Players Fast
VERIFY THE PERSON, NOT JUST THE ID
Create Risk-Based KYC Flows & Stay Compliant
SECURE TRANSACTIONS & PREVENT THIRD-PARTY FRAUD
Catch Fraudsters Before They Withdraw
PROTECT PLAYERS & MAXIMIZE PROFITS
Turn Fraud Prevention into a Growth Engine
AI TOOLS
Move From Investigation to Action Faster Using AI Tools
Detect Fraud Patterns That Human Eyes Can’t
Discover How Companies Win
“Discovering device masking, multi-accounting, IP or VPN restrictions and linked fraudulent customers has never been easier.”
Mikail Arendse
Head of Operations, EZY Gaming
“SEON radically improved our fraud prevention efficiency. The automation saves us time and effort that we now dedicate to improving and updating our current procedures, policies and rules.”
Chief Compliance Officer
Soft2Bet
The #1 AI Command Center for Fraud Prevention & AML Compliance
With over 350 reviews, SEON is the market leader and G2’s best fraud prevention platform.
Frequently Asked Questions
The UK government is raising the Remote Gaming Duty from 21% to approximately 40%, nearly doubling the tax burden on every UK-licensed remote gambling operator. This is the single biggest cost event in UK betting and gaming in over a decade.
Operators currently run separate systems for fraud prevention, AML compliance and identity verification. This creates data silos, redundant vendor costs and fragmented audit trails. Under a doubled tax burden, every redundant contract and manual process costs more relative to margin. Consolidating onto one platform reduces cost, improves detection and simplifies compliance.
VIP Onboarding is SEON’s dedicated implementation service. A team of fraud and compliance experts handles your entire setup: rules configuration, threshold tuning, scoring optimization and go-live. Your team stays focused on operations.
SEON’s single integration covers Fraud, AML and IDV. With VIP Onboarding, operators go live in weeks, not months. In the survey, 30% of betting and gaming implementations take 4+ months. SEON’s average implementation time is 14 days.
All survey data is from SEON’s 2026 Fraud & AML Leaders Survey of 1,000+ fraud, risk and compliance professionals across all verticals, including betting and gaming respondents. UKGC enforcement data is from publicly available regulatory records.
See How UK Betting and Gaming Operators Are Consolidating Fraud, AML and IDV
SEON gives operators everything they need to protect margin, meet UKGC obligations and go live fast — all on one platform, with one contract.
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