Fraud Prevention for Online Casinos

SHIELD provided us with an outstanding service. Not only did their technology exceed expectations, but they also showed a deep understanding of our industry's specific needs and requirements.

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Protecting Online Casinos From Fraud and Abuse

The rapid growth in online gambling has created a hotbed of fraudulent activity. This is particularly difficult for operators, as providing a frictionless user experience is harder in the face of heavy regulations. Signup incentives are often targeted, so fake registrations and promo abuse are common, with VPNs and GPS spoofers also widely used to get around regional restrictions. To stay on top of industry regulations and avoid incurring financial losses, online casinos must be able to stop all fraudulent activity without impacting the user experience.

Risk Intelligence for Online Casinos

Identify fake accounts

Adhere to industry regulations by detecting when location and GPS spoofers are in use

Stop new players abusing rewards

Prevent players from gnoming and chip dumping with fake accounts

Ensure regulatory compliance

Stop fraudsters using fake accounts to exploit bonus codes reserved for new players

Industry Threats and Techniques

Account Takeovers

Secure user accounts

Spam & User Abuse

Build customer trust

Identity Fraud

Know your customers

Fake Accounts

Block fake profiles

Payment Fraud

Approve more transactions

Account Sharing &
Subscription Abuse

Manage your subscriptions

Referral & Promo Abuse

Attract more users

Ad Fraud

Prevent fake clicks

Incentive Abuse & Collusion

Stop malicious collaboration

Why SHIELD

The Global Intelligence Network

Harness our fraud library of 7 billion devices and 1 billion user accounts to stop never-before-seen attacks.

Persistent Device Identification

Our platform generates unique and extremely persistent device IDs that identify the users that should and should not be trusted.

Actionable Signals

The SHIELD platform flags every tool and technique typically associated with fraudulent activity.

Catch Good Users Turned Bad

The only technology in the world that continuously scans for risk across the user session, so you can stop fraudsters in their tracks.