In-house anti-fraud tools
Stay ahead with intelligent fraud defense
Understanding iGaming fraud
iGaming fraud undermines financial stability and operational efficiency, with industry losses estimated in the billions annually. Research indicates that up to 15% of online gaming's gross revenue is lost to fraud, with some operators incurring annual losses in the millions. On top of that, nearly 50% of operators report experiencing significant fraud-related issues, which threaten profitability and trust. Common threats include:
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Bonus abuse:
Exploiting promotions via multiple fake accounts.
Illegitimate chargebacks:
Disputing transactions to reclaim funds.
Money laundering:
Disguising illicit funds through gaming platforms.
Account takeovers:
Gaining unauthorized access to player accounts.
Collusion:
Manipulating outcomes through coordinated gameplay.
Identity fraud:
Using stolen identities to bypass KYC checks.
Payment fraud:
Depositing funds using stolen payment methods.
Bot use:
Exploiting systems with automated software bots.
Fake player accounts:
Creating fake accounts to exploit promotions.
Benefits of anti-fraud tools for iGaming operators
In the iGaming industry, fraud not only drains revenue but also undermines trust, jeopardizes compliance, and hinders growth.
Transforming Challenges into Opportunities
Anti-fraud tools transform this challenge into an opportunity by converting data into actionable intelligence.
Building Player Confidence and Ensuring Scalability
These solutions don’t just block bad actors—they build confidence among players that their accounts and transactions are safe and secure. In addition, anti-fraud detection and prevention tools offer more than compliance. They can provide a competitive edge by securing smoother scalability as a player base grows.
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Agreegain's anti-fraud tools
Real-time transaction monitoring:
Instantly analyzes transactions and behaviors, identifying fraudulent patterns as they emerge.
Behavioral analytics:
Tracks player behavior to pinpoint deviations suggesting fraudulent activities.
Customizable alerts:
Configurable notifications ensure timely responses to suspected fraudulent activities.
iGaming payment risk management:
Safeguards financial operations against fraudulent payment methods and chargebacks.
Detection, intelligence, and risk management
Real-time transaction monitoring:
Instantly analyzes transactions and behaviors, identifying fraudulent patterns as they emerge.
Behavioral analytics:
Tracks player behavior to pinpoint deviations suggesting fraudulent activities.
Customizable alerts:
Configurable notifications ensure timely responses to suspected fraudulent activities.
iGaming payment risk management:
Safeguards financial operations against fraudulent payment methods and chargebacks.
Usability & scale
Multi-layered defense:
Combines encryption, access controls, and audits to secure operator and player data.
User-friendly interface:
Designed for ease of use, allowing teams to act quickly and effectively.
Scalable solutions:
Easily adapts to handle increased secure transaction volumes as businesses grow.
Choose Agreegain for your fraud prevention
Fraud is a constant challenge in the iGaming world, but with Agreegain, you gain more than protection—you get peace of mind. Our proven expertise in iGaming fraud detection empowers operators to stay ahead of evolving threats while maintaining trust and compliance.