Fraud Shield
Fraud Prevention Built for Regulated Gaming
Protect promotions, prevent multi-accounting and uncover sophisticated fraud networks with automated fraud detection built specifically for regulated gaming operators.
Why Fraud Shield
Protect promotional spend
Automate manual reviews
Take faster risk decisions
Configure your own rules
Detect fraud earlier
Automate player management
Detect the Fraud That Traditional Controls Miss
Bonus Abuse
Identify players creating multiple accounts to repeatedly claim incentives and promotions
Multi-Accounting
Uncover linked accounts sharing devices, locations and behavioural patterns
Account Sharing
Detect accounts being accessed by multiple individuals
Device Manipulation
Identify device techniques designed to hide account connections
Continuous Automated Fraud Intelligence
Analyse
Evaluate player activity across device, location and behavioural data
Detect
Identify patterns linked to known fraud behaviours
Investigate
Review evidence, linked entities and supporting risk indicators
Respond
Automate actions, alerts and interventions based on risk thresholds
Reduce Fraud Losses Without Increasing Headcount
Protect Revenue
Stops fraudulent activity before bonuses and withdrawals impact profitability
Reduce Investigation Time
Provides fraud teams with clear evidence and actionable insights
Improve Decision Accuracy
Reduces false positives to focus effort on genuine threats
Automate Manual Processes
Configurable rules and workflows to streamline fraud operations
Protect Legitimate Players
Maintains a smooth experience for trusted customers
Fraud Prevention That Protects Revenue, Promotions and Player Trust
Fraud Shield gives regulated sportsbook, lottery and casino operators the intelligence, visibility and automation needed to stay ahead of evolving fraud threats.
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