-
Fraud follows growth. Every new campaign, market and bonus program expands the surface it feeds on, and when the losses…
-
Case studyHow Adjarabet, part of Flutter CEE, Stopped Fraud Before Withdrawals by Sharing Win Data with SEON
Company Industry iGaming Use Cases Bonus Abuse Payment Fraud Transaction Monitoring About Adjarabet Adjarabet, part of Flutter CEE, is one…
-
A legitimate player signs up in under a minute, and so does a fraud ring running 400 accounts off a…
-
-
Bonus and promo abuse accounts for 23% of reported betting and gaming fraud losses. Add the 18% attributed to loyalty…
-
-
-
The account is 11 months old and passed KYC checks on day one. The play history shows small wagers, long…
-
Fake accounts, bonus abuse and payment fraud in sweepstakes casinos — and how to stop them.
-
ArticleUK Remote Gaming Duty Tax Doubled. The Operators Who Survive Will Be the Ones Who Consolidate.
The UK government is about to pull a very real lever on every UK‑licensed remote gambling operator: from 1 April…
-
The betting and gaming sector is expanding at an unprecedented rate. Operators are launching novel products, entering new markets and…
-
Companies Industry Retail iGaming Payments Use Cases Payment fraud Bonus Abuse Transaction Monitoring Most risk and compliance teams are still…
iGaming
Learn from industry peers, practical how-to guides and engaging videos to stay up to date on fraud trends and the latest prevention strategies.
