Online Gaming Fraud Prevention and Compliance

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Increase the thrill of the game.
Shorten the odds on fraud.

Get trusted customers playing faster and keep your gaming and gambling ecosystem free from threats with advanced fraud detection analytics and powerful authentication and verification solutions.
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Confidently address every angle of risk:
From regulation to reputation

Your business thrives on a foundation of mutual trust between player and operator that is nurtured and expanded throughout the customer lifecycle.

Sustainable growth in the online gambling space is a delicate balance between delivering excellent, more ethical player experiences while continuously mitigating fraud and compliance risk.

Is your business effectively prioritising revenue opportunities, protecting against real time fraud and abiding by responsible gaming laws?

LexisNexis® Risk Solutions helps online gambling operators confidently verify new and returning players with minimal friction so they can deliver safe player experiences, capture new revenue opportunities and conduct responsible gaming.

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eBook

iGaming Bonus Abuse and How To Fight Back

Exploitation of customer incentives is costing the online gaming industry significant amounts of time and money.

Learn how sophisticated fraud and identity solutions can offer you greater protection.

Download eBook




Seamlessly access intelligent tools and technologies that support well-informed risk decisions and help your online gambling business:

Frictionless Player Onboarding

Deliver smooth, low friction player onboarding with faster and more convenient identity checks.

Regulatory Compliance Assurance

Minimise the risk of penalties and fines from regulators by meeting and staying ahead of global and regional regulations impacting the gaming and gambling sector.

Affordability Insights

Gain insight into potential financial vulnerability at any stage in the player lifecycle with low friction affordability assessments.

Fraud and AML Detection

Continuously monitor player transactions to identify fraud and prevent money laundering.

Market Expansion Support

Seamlessly connect to leading data sources to streamline expansion into new markets and jurisdictions.

Account Protection Technology

Protect gaming accounts from fraud with advanced bot detection and user profiling that helps ensure it’s the genuine player logging in.

iGaming Bonus Abuse and How To Fight Back

Learn how sophisticated fraud and identity solutions can offer you greater protection.

Fraud Prevention

Our holistic, AI-powered 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 challenges

See How We Can Help

Recognise good customers and prevent fraud with a powerful 360-degree view of customers interactions across digital, physical, and behavioural dimensions.

What is the point of these icons goes here:

Reduce revenue loss and reputational damage

By stopping fraudulent activity at every touchpoint, from account openings, account management, and account manipulation.

Detect and prevent fraud

With a global digital identity network, real-time transaction monitoring, and AI-powered fraud analytics.

Streamline risk assessment and gaming experiences

By assessing digital, physical, and behavioural interactions in the background, only stepping up authentication where necessary.

Build trusted relationships with your players

By providing seamless fraud detection that keep customers accounts and gaming balances safe.

Improve deposit rates and reduce fraudulent losses

By verifying and approving gaming transactions with more intelligence and confidence.

Limit operational impact and speed up manual reviews

With robust identity intelligence and powerful forensic search capabilities for investigations.

Welcome genuine players.
Turn away the fraudsters.

Fraud shouldn’t stand in the way of a great gaming experience. That’s why we help you welcome genuine players with a seamless, low-friction onboarding process—while keeping fraudsters out.

By analysing physical, digital, and behavioural identity signals in real time, we stop threats before they can impact your business, reducing bonus abuse and first-party fraud.

As players interact with your platform, our risk-based authentication adapts to keep their experience smooth and secure, verifying identities effortlessly without unnecessary friction.

Behind the scenes, advanced fraud intelligence, biometrics, and bot detection work together to identify and investigate high-risk accounts, detect channel manipulation, and stop attempts of collusion—so you can focus on growing a trusted, thriving gaming community.

Contact Us Today

Learn how we can help optimise your risk management processes across the player lifecycle

Book a no-obligation consultation to find out more.

Recognised around the world for award-winning technology

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