Igaming

Strengthen player safety and fraud prevention

Protect player onboarding, prevent fraud and ensure compliance with real-time digital intelligence.

Man sitting on a couch holding a red cup and checking a betting app on his smartphone with a football game on TV in the background.

Eroding trust for operators & players

The rapid growth of the iGaming industry has turned it into a fraud target, with bonus abuse and account takeover attacks rising.

Bonus abuse

15%
iGaming annual gross revenue lost to bonus abuse

Fraudsters create multiple fake accounts to claim welcome rewards, referral fees and free betting credits, costing operators millions in lost revenue every year.

Source: GBG

Affiliate fraud

$1.2 billion
Total yearly losses due to affiliate fraud in iGaming

The key fraud tactics used by affiliates to boost commissions include fake player registrations, bot-driven web traffic, and chargeback schemes on quickly withdrawn deposits.

Source: FraudNetic

Fake player accounts

1 in 4
Rate of fake accounts on gambling sites

Synthetic identities and stolen credentials are used to bypass identity verification checks, enabling fraudulent betting and promo abuse at scale.

Source: Sigma

Account takeover

4%
iGaming logins flagged as account takeover attempts

Using stolen credentials, phishing, or social engineering tactics, fraudsters seize player accounts, cash out winnings and abuse stored payment methods.

Source: Sigma

Solutions

Protect all player activities, in real time

Score, approve, decline or send for review new accounts, logins and transactions in real‑time with no impact on the user experience.

SESSION

Detect high-risk web sessions in real time without disrupting real users and trusted AI agents.

ONBOARDING

Enhance user verification during customer onboarding, verifying genuine sign-ups in seconds.

LOGIN

Prevent end-user accounts from being compromised with multilayered ATO protection.

“At Snaitech we are actively investing in new technology that enables better customer journeys and safer experiences while increasing our defences against bad actors. After very successful testing, we decided to partner with Trustfull.”

Alessandro Graziosi

Chief Digital Officer, Snaitech

Excited man in red shirt cheering with clenched fists while watching a game with two friends indoors.

Platform overview

The Ultimate Identity Intelligence Hub

Trustfull’s complete suite of APIs, models and workflows powers accurate detection of fraud and fincrime attemps during every sign-up, login and transaction event.

Verify users with open source intelligence

Spot suspicious links with identity graphs

News

Learn more about fraud prevention in iGaming

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