Online Gaming Fraud Prevention and Compliance

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Build trust at every stage of play.

Reduce fraud and protect players without adding friction. Our identity and risk solutions help gaming and gambling operators manage fraud, compliance and player protection with confidence.

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Confidently address every angle of risk
From regulation to reputation

Trust is central to every successful gaming and gambling business. Players expect to get started quickly and play safely, while operators must manage fraud, protect vulnerable customers and meet regulatory requirements throughout the player lifecycle.

Sustainable growth depends on finding the right balance. Improving the player experience should not mean increasing exposure to fraud, compliance risk or reputational harm.

LexisNexis® Risk Solutions helps online gambling operators make confident risk decisions when onboarding new players and managing existing accounts. By verifying identities with minimal friction and applying intelligence across the customer journey, we support safer play, protect revenue and help you meet responsible gambling obligations.

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eBook

Online Gaming Fraud in EMEA and UKI

Find out which types of fraud are causing the most damage to gaming and gambling operators across EMEA and the UK and Ireland, and how businesses are responding without increasing friction for genuine players.

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Capabilities that support confident risk decisions
across your gaming & gambling business:

Frictionless player onboarding

Help genuine players get started quickly with identity and age checks that reduce friction while supporting regulatory requirements.

Regulatory compliance assurance

Support compliance with KYC, AML and responsible gambling obligations across regions, helping reduce regulatory and operational risk.

Affordability insights

Identify potential financial vulnerability at key points in the player journey using low friction affordability assessments.

Fraud and AML detection

Monitor player activity and transactions to help detect fraud, suspicious behaviour and financial crime.

Market expansion support

Use trusted data sources to support expansion into new markets and jurisdictions with greater confidence.

Account protection technology

Protect player accounts with behavioural insight and bot detection that help confirm the genuine user is logging in.

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Online Gaming Fraud in EMEA and UKI

Insights from 385 gaming and gambling decision makers on the fraud types causing the most damage, including bonus abuse, multi accounting and account misuse, and how operators are managing fraud without adding friction.

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Fraud Prevention

Our holistic risk orchestration platform helped one global operator achieve:

Up to 98%

detection of fraud attempts

Up to 95%

of bonus abuse attempts captured

50% Reduction

in customer experience friction

See How We Can Help

Recognise genuine customers and reduce fraud with a clear view of customer interactions across digital, physical and behavioural signals.

Reduce revenue loss and reputational risk

Help prevent fraud across key touchpoints, including account creation, account management and account misuse.

Detect and prevent fraud

Use trusted identity intelligence, transaction monitoring and advanced analytics to identify and manage risk.

Streamline risk assessment and player experiences

Assess digital, physical and behavioural signals in the background, applying stronger checks only when needed.

Build trusted relationships with players

Protect customer accounts and balances while keeping experiences smooth for genuine users.

Improve deposits and reduce fraudulent losses

Support confident transaction decisions with stronger insight into player and payment behaviour.

Reduce operational impact and speed up reviews

Support investigations and manual reviews with robust identity intelligence and search capabilities.

Welcome genuine players.
Turn away fraud.

Fraud should not get in the way of a great gaming experience. That is why we help you welcome genuine players with a smooth onboarding process, while reducing exposure to fraud and misuse.

By bringing together digital, physical and behavioural identity signals, we help you recognise risk earlier and make more confident decisions across the player journey.

As players interact with your platform, risk based authentication adapts to keep experiences secure without adding unnecessary friction.

Behind the scenes, identity intelligence, analytics and bot detection support the identification and review of higher risk activity - so you can stay focused on growing a trusted and sustainable gaming community.