Sumsub’s Post

As the Grand National approaches, place your bet on our trusted digital identity and fraud prevention solutions. With us, you're not just betting on a favourite; you're investing in a legacy of trust and innovation: https://lnkd.in/dyXyZCYt #GrandNational2024 #iGaming #PlayerProtection

Beware of multiple account fraud in online gaming/betting. Fraudsters use fake credentials to create multiple accounts, intentionally losing on some to boost wins on others. It's called 'gnoming'. Our integrated identity platform helps betting platforms implement robust KYC (Know Your Customer) systems. These automated checks verify identity and age at registration, keeping fraudsters at bay. Stay protected with our cutting-edge solutions. #contactable #KYC #onlinesafety

👾 FRAUD. IS. EVERYWHERE 👾 Fraud in mobile gaming is exploding, including a 20% increase in chargebacks every year. Imagine a player disputing thousands of dollars in transactions for no valid reason. In our last blog post, I covered how to fight back: 🎯 Keep records of player activity 🎯 Monitor unusual transaction patterns 🎯 Use AI-powered anti-fraud engines 🎯 Offer alternative payment methods Fraud is tough, but you don’t have to face it alone. Our partners get a team of specialists working around the clock to fight fraud and illegitimate chargebacks - so they can focus on growing their game. 👉 Check out our full article for more tips: https://lnkd.in/dGNAkCAf What’s your biggest fraud headache? Let’s chat! 💬 👇 #MobileGaming #FraudPrevention #GameDev #MerchantOfRecord #Appcharge

If you’re an online gamer, it’s important to remember that fraud is a reality and that fraudsters are lurking to get access to your personal information. Are the online platform you’re using serious about security? It’s worthwhile to check it out before you start playing. #onlinegaming #onlinebetting #security #fraud

Would you be willing to go through a longer sign-up process that involves showing an ID and taking a selfie if it meant enhanced protection against #fraud? 🤔 The Veriff Fraud Index 2024 (part 2) found that customers are open to a little friction in the process, as it boosts their confidence in security measures—especially in sectors like #financialservices and #ecommerce. Download the full index here: https://lnkd.in/eA5sfSgs 🔗 🗣️ Christopher Hooper, Global Director of Brand and Digital Content Marketing at Veriff #security #consumertrust #fraudprevention #digitalidentity #identityverification #risk #finance #banking #gaming #dating #idv #crypto

Bonus abuse continues to be a big problem for iGaming, costing the global industry 15% of annual revenue. Join us for our next webinar with SBC and find out how to detect fraud at sign-up, flag suspicious player behaviour, spot multiple accounts and identify serial scammers. Secure your spot now and beat bonus abuse https://lnkd.in/dx5QffgY #BonusAbuse #iGaming #IdentityFraud #FraudPrevention

I'll be on this panel, should be a good one! Let's see how we can tackle Bonus Abuse with class leading Compliance tools and industry experience. GBG Plc SBC . . . #confidencethroughcompliance #bonusabuse #webinar

Elevate your #iGaming business with GlobalCheck.io's industry-leading identity verification and KYC solutions. Ensuring your players' identities are authenticated and compliant with regulations is key to building trust and reducing fraud risks. Stay ahead in the iGaming industry by integrating our robust tools for seamless onboarding and enhanced player protection. Email us today at sales@globalcheck.io or contact Rachel Butcher for more info. #iGaming #KYC #IdentityVerification #GlobalCheck #PlayerProtection #FraudPrevention

The stakes have never been higher for gaming operators. Fraudsters are evolving their tactics, and risks like; bonus abuse, account takeovers, and regulatory compliance gaps—can hit revenue hard. In our latest whitepaper, we showcase real-world scenarios where Darwinium steps in: ✅ Responsible Gambling: Detect risky behavior and offer players timely, personalized support. ✅ Revenue Protection: Identify high-risk betting syndicates and stop bonus abuse before it impacts your bottom line. ✅ Fraud Prevention: Block account takeovers and enforce targeted security measures seamlessly. ✅ Regulatory Compliance: Leverage geolocation technology to ensure access from restricted regions is effectively blocked. Stay ahead of fraudsters while enhancing player trust and revenue. Download the full whitepaper today - link in comments #FraudPrevention #GamingIndustry #RiskManagement #Darwinium Alisdair Faulkner Ben Davey Peng Leong Paul Cloutier Ed Whitehead Tyler M. Early Alex F. Hassan V. Stephen Purvis Roderick Austin Jim Seymour Rebekah Moody Natalie Lewkowicz