Industries
Gambling Fraud Prevention
TrustPath shields gambling platforms from fraud. Stop bonus abuse, fake accounts, and payment fraud in real time.
OUR TECHNOLOGY
How TrustPath protects your transactions
Analyze
Real-time transaction monitoring and risk assessment.
Detect
Fraud pattern recognition and behavioral analysis.
Prevent
Automated blocking of suspicious transactions while allowing legitimate ones.
Gambling Security
Secure Your Platform from Bonus Abuse
Fraudsters target gambling platforms with tactics like bonus abuse, fake KYC identities, and chargeback fraud—putting revenue, compliance, and user trust at risk.
- Bonus and welcome offer abuse. Fraud rings create fake accounts to exploit sign-up bonuses and referral incentives.
- 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.
Frequently Asked Questions
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TrustPath analyzes device signatures, IP history, and behavioral patterns to flag suspicious signups and prevent account farming at the source.
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Yes. Our chargeback risk engine detects indicators like high-velocity payments, mismatched geolocation, and known fraud signals to stop transactions before they're processed.
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No. TrustPath is optimized for real-time use and runs in the background without adding friction for legitimate users.
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TrustPath adds a layer of intelligence to onboarding by flagging suspicious behavior, duplicate identities, and bot activity—enhancing your existing KYC checks.
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Absolutely. TrustPath identifies account clusters linked by device, network, and behavior, helping you prevent abuse of bonuses, free bets, and referral incentives.
Trust
Security & Compliance
We maintain high security standards and aim to comply with major industry regulations and frameworks.
Protect Your Business
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
Co-Founder