Case Study: WagerWorks achieves stronger fraud prevention and compliance with TransUnion TruValidate

WagerWorks Stops 20 Fraud Rings, 300 Fraudulent Accounts

WagerWorks, a premier provider of game content and platform solutions for the remote gaming market, was struggling with bonus abuse and self-excluded players returning under new accounts. Existing credit and identity checks weren’t enough to stop sophisticated fraud rings or prove which accounts were linked, creating both financial loss and compliance risk.

WagerWorks turned to TransUnion and its TruValidate Device Risk service to identify device relationships, uncover hidden connections between accounts, and block repeat offenders. With TransUnion, WagerWorks shut down 20 sophisticated fraud rings and nearly 300 fraudulent accounts on day one, with the solution paying for itself immediately through tens of thousands of pounds in prevented bonus abuse.

WagerWorks

Crystian Terry

Director of Casino Operations