Case Study: Online Gaming and Gambling Company achieves major fraud reduction and revenue protection with Fraud.net

Online Gaming and Gambling Company - Customer Case Study

Online Gaming and Gambling Company faced rampant collusive play, bonus abuse, deposit fraud and money laundering as millions of fraudulent users applied to and transacted with online betting sites. To address these risks the company partnered with Fraud.net, using Fraud.net’s continuous monitoring, passive and active authentication, anomaly detection and AI-driven fraud detection capabilities.

Fraud.net implemented real-time monitoring and behavioral analytics to surface and stop organized rings and suspicious accounts, enabling the Online Gaming and Gambling Company to identify and block bad actors across millions of applications and transactions. The deployment reduced exposure to collusion and bonus abuse, improved fraud detection rates, and measurably lowered fraud-related losses while protecting the operator’s reputation.