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Account takeover is the single biggest loss driver in iGaming, our own research shows that it affects 27% of the…
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Player collusion is coordinated play between two or more accounts designed to extract value from other players or the operator.…
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The Australian Transaction Reports and Analysis Centre (AUSTRAC) runs a risk-based Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) regime, which puts…
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A device farm is a collection of physical or emulated devices used to create fake accounts at scale. An emulator…
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Retention bonuses are how Betting & Gaming operators keep their best players coming back. They have also become one of…
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Players weren’t the only ones making bets during the 2026 World Cup. Betting and gaming operators and platforms across the…
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Fraud follows growth. Every new campaign, market and bonus program expands the surface it feeds on, and when the losses…
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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…
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A legitimate player signs up in under a minute, and so does a fraud ring running 400 accounts off a…
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Bonus and promo abuse accounts for 23% of reported betting and gaming fraud losses. Add the 18% attributed to loyalty…
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iGaming
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