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Case Study

Lottoland’s unified anti-fraud measures deliver a 32x ROI

Background Lottoland was founded in 2013 by a team united by their mutual frustration with traditional lottery offerings. From humble beginnings with just seven employees, the company has grown into a leading online iGaming operator active across four continents, with over 19 million customers.  At the heart of Lottoland’s success is its unwavering focus on […]

Lottoland’s unified anti-fraud measures deliver a 32x ROI

Background Lottoland was founded in 2013 by a team united by their mutual frustration with traditional lottery offerings. From humble beginnings with just seven employees, the company has grown into a leading online iGaming operator active across four continents, with over 19 million customers.  At the heart of Lottoland’s success is its unwavering focus on […]

Article

How to Prevent iGaming Fraud: Its Types, Consequences & Methods

Author avatar
May 16, 2024 by Tamas Kadar

The specter of fraud looms large in iGaming, posing a multifaceted challenge for operators and players alike. For operators, fraud can result in substantial financial chargebacks, reputational harm and the erosion of player trust. Such incidents can trigger stringent regulatory penalties, inflate operational and administrative expenses and may lead to being blacklisted by payment processors […]

Author avatar
May 16, 2024 by Tamas Kadar
How to Prevent iGaming Fraud: Its Types, Consequences & Methods

The specter of fraud looms large in iGaming, posing a multifaceted challenge for operators and players alike. For operators, fraud can result in substantial financial chargebacks, reputational harm and the erosion of player trust. Such incidents can trigger stringent regulatory penalties, inflate operational and administrative expenses and may lead to being blacklisted by payment processors […]

Article

How AML Case Management Drives Efficiency in Financial Investigations

Author avatar
May 10, 2024 by Bence Jendruszak

Money laundering, the process through which criminals hide the origins of illicit funds, undermines global financial systems. Given its complexity and cross-jurisdictional nature, financial institutions struggle with detecting, investigating and reporting such activities. Anti-money laundering (AML) initiatives involve laws, regulations and procedures aimed at preventing criminals from masking illegally obtained funds as legitimate income. Mandatory […]

Author avatar
May 10, 2024 by Bence Jendruszak
How AML Case Management Drives Efficiency in Financial Investigations

Money laundering, the process through which criminals hide the origins of illicit funds, undermines global financial systems. Given its complexity and cross-jurisdictional nature, financial institutions struggle with detecting, investigating and reporting such activities. Anti-money laundering (AML) initiatives involve laws, regulations and procedures aimed at preventing criminals from masking illegally obtained funds as legitimate income. Mandatory […]