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Solution

Gambling Fraud Prevention

TrustPath shields gambling platforms from fraud

Gambling Fraud Prevention – Block Bonus Abuse & Payment Fraud
Gambling Fraud Prevention

Gambling Fraud Prevention – Block Bonus Abuse & Payment Fraud

TrustPath shields gambling platforms from fraud. Stop bonus abuse, fake accounts, and payment fraud in real time.

  • Bonus and welcome offer abuse. Fraud rings create fake accounts to exploit sign-up bonuses and referral incentives.

  • Fake identities & synthetic KYC. Fraudsters use AI-generated or stolen documents to bypass KYC checks and launder money.

  • Payment fraud & chargebacks. Stolen credit cards are used to fund accounts, leading to costly chargebacks and compliance issues.

  • Arbitrage & multi-accounting. Users manipulate odds and bonuses by controlling multiple accounts across regions.
Benefits

Real-Time Gambling Fraud Prevention

TrustPath enables gambling platforms to detect fraud before it happens—without slowing down real users.

Stop Bonus Abuse

Block fake accounts targeting welcome offers and promotions.

Prevent Chargebacks

Detect and stop risky transactions before financial losses occur.

Comply with AML & KYC

Strengthen identity checks and flag synthetic identities at onboarding.

Learn more about Account Takeover & Credential Theft Prevention

Prevent account takeovers and credential theft. Detect and block fraudulent activity in real-time to protect your platform and users.

Learn more about Credential Sharing Prevention

Stop unauthorized credential sharing and protect your subscription-based services from account abuse with advanced fingerprinting technology

Learn more about Fake Account Prevention

Detect and prevent automated account creation and farming. Block fake accounts and protect your platform from fraud in real-time.

Learn more about Purchase Fraud Prevention

Protect your business from payment fraud with advanced risk analysis. Detect and prevent fraudulent purchases before they are completed.

Learn more about Content Moderation

Protect your platform from harmful content with real-time AI detection and moderation. Block scams, hate speech, and inappropriate content automatically.

Security & Compliance

We maintain high security standards and aim to comply with major industry regulations and frameworks.

Financial reporting and corporate governance standards
EU data protection and privacy regulations
Information security management system standard

Protect Your Business from Fraud

Schedule a demo with our fraud prevention experts to see how TrustPath can secure your transactions. Get personalized insights into your specific fraud risks.

  • Need help assessing your fraud exposure?
  • Want to understand our detection capabilities?
  • Looking for custom fraud prevention strategies?
Engin Yöyen

Engin Yöyen

Co-Founder support@trustpath.io

Schedule a personalized demo

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