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Ensure an uninterrupted and rewarding gaming experience for players by securing your online gambling platform, customers' data and finances, against ever-evolving cyber threats.
The online gambling and betting industry presents great opportunities for bettors. However, it's not only legitimate players seeking these gains but also cybercriminals. Take proactive measures to prevent them from manipulating game outcomes, perpetuating attacks, or compromising your customers’ experiences.
Incentives offered to new and existing betters are often used as means of exploitation by threat actors. The industry has seen a sharp surge in bonus abuse fraud, card/chargeback, promo code fraud, chip dumping, where sensitive information or accounts of the players are misused (through phishing or other social engineering tactics) for financial gains.
Bonus abuse reportedly costs the online gaming sector around 15% of its annual gross revenue.
Platforms should adopt stringest solutions to identify suspicious behavior before they turn into adversities. Leverage Group-IB Fraud Protection to build a multi-pronged approach based on device fingerprinting, behavioral analysis, and network analysis to prevent and mitigate fraudulent activities.
Monitoring the activities of the fraudulent community can be crucial in eliminating vulnerabilities presented by various fraud schemes. Leverage Group-IB Threat Intelligence to constantly monitor darkweb shops selling fake accounts of online gambling companies.
Identify and mitigate anti-money-laundering (AML) risks through Group-IB Fraud Protection that helps track both individual scammers and map the relationship between different accounts to identify fraud networks. Also opt for comprehensive risk assessment through analyzing customer profiles, transaction patterns, and geographic locations to determine the likelihood and impact of money laundering activities.
Use Fraud Protection to block malicious bots, identify fraudster devices managing fake accounts, detect collusion within fraud networks, and prevent account takeover. Our passive biometrics solution identifies fraudulent activity without affecting the genuine online player experience.
Group-IB Fraud Protection can prevent creation of multiple accounts per user and account takeover fraud through detecting the use of tools hiding geographical locations and manipulating device fingerprinting. It also helps identify deviations in user behavior, especially if the user account was purchased on the darknet.
Activate Group-IB Digital Risk Protection and Bot Protection solutions to monitor website traffic and prevent malicious bots from launching additional attacks. Also ensure proper website configuration, timely patches, and compliance with governing regulations with our Audit and Consulting Services.
Online platforms need to maintain 24/7 accessibility and security of their website, mobile apps, for customers. But, malicious bot traffic can disrupt your website’s performance and operations, causing activities like high-speed abuse, account creation and takeover, scraping, DDoS, and even cheat in games or impact fair play.
Online gambling and betting is one of the indsutry displaying the highest bad bot activity
Platforms should adopt stringest solutions to identify suspicious behavior before they turn into adversities. Leverage Group-IB Fraud Protection to build a multi-pronged approach based on device fingerprinting, behavioral analysis, and network analysis to prevent and mitigate fraudulent activities.
Monitoring the activities of the fraudulent community can be crucial in eliminating vulnerabilities presented by various fraud schemes. Leverage Group-IB Threat Intelligence to constantly monitor darkweb shops selling fake accounts of online gambling companies.
Identify and mitigate anti-money-laundering (AML) risks through Group-IB Fraud Protection that helps track both individual scammers and map the relationship between different accounts to identify fraud networks. Also opt for comprehensive risk assessment through analyzing customer profiles, transaction patterns, and geographic locations to determine the likelihood and impact of money laundering activities.
Use Fraud Protection to block malicious bots, identify fraudster devices managing fake accounts, detect collusion within fraud networks, and prevent account takeover. Our passive biometrics solution identifies fraudulent activity without affecting the genuine online player experience.
Group-IB Fraud Protection can prevent creation of multiple accounts per user and account takeover fraud through detecting the use of tools hiding geographical locations and manipulating device fingerprinting. It also helps identify deviations in user behavior, especially if the user account was purchased on the darknet.
Activate Group-IB Digital Risk Protection and Bot Protection solutions to monitor website traffic and prevent malicious bots from launching additional attacks. Also ensure proper website configuration, timely patches, and compliance with governing regulations with our Audit and Consulting Services.
Cybercriminals frequently engage in fork bets or arbitrage betting as a strategy to guarantee profits, irrespective of the game's outcome. This tactic involves strategically placing bets on all possible outcomes of an event either done through using multiple betting accounts from different bookmakers.
Platforms should adopt stringest solutions to identify suspicious behavior before they turn into adversities. Leverage Group-IB Fraud Protection to build a multi-pronged approach based on device fingerprinting, behavioral analysis, and network analysis to prevent and mitigate fraudulent activities.
Monitoring the activities of the fraudulent community can be crucial in eliminating vulnerabilities presented by various fraud schemes. Leverage Group-IB Threat Intelligence to constantly monitor darkweb shops selling fake accounts of online gambling companies.
Identify and mitigate anti-money-laundering (AML) risks through Group-IB Fraud Protection that helps track both individual scammers and map the relationship between different accounts to identify fraud networks. Also opt for comprehensive risk assessment through analyzing customer profiles, transaction patterns, and geographic locations to determine the likelihood and impact of money laundering activities.
Use Fraud Protection to block malicious bots, identify fraudster devices managing fake accounts, detect collusion within fraud networks, and prevent account takeover. Our passive biometrics solution identifies fraudulent activity without affecting the genuine online player experience.
Group-IB Fraud Protection can prevent creation of multiple accounts per user and account takeover fraud through detecting the use of tools hiding geographical locations and manipulating device fingerprinting. It also helps identify deviations in user behavior, especially if the user account was purchased on the darknet.
Activate Group-IB Digital Risk Protection and Bot Protection solutions to monitor website traffic and prevent malicious bots from launching additional attacks. Also ensure proper website configuration, timely patches, and compliance with governing regulations with our Audit and Consulting Services.
Fraudsters create multiple accounts or illegaly obtain login details of legitimate users for account takeover fraud to acquire big payoffs through exploiting sign-up, referral bonuses, transfer points, event ticks, voucher, offers and more.
The accounts can also be turned into a big network of mule accounts, serving the purpose of money laundering.
In the gaming industry, account takeover fraud is estimated to cost companies over $1 billion annually
Platforms should adopt stringest solutions to identify suspicious behavior before they turn into adversities. Leverage Group-IB Fraud Protection to build a multi-pronged approach based on device fingerprinting, behavioral analysis, and network analysis to prevent and mitigate fraudulent activities.
Monitoring the activities of the fraudulent community can be crucial in eliminating vulnerabilities presented by various fraud schemes. Leverage Group-IB Threat Intelligence to constantly monitor darkweb shops selling fake accounts of online gambling companies.
Identify and mitigate anti-money-laundering (AML) risks through Group-IB Fraud Protection that helps track both individual scammers and map the relationship between different accounts to identify fraud networks. Also opt for comprehensive risk assessment through analyzing customer profiles, transaction patterns, and geographic locations to determine the likelihood and impact of money laundering activities.
Use Fraud Protection to block malicious bots, identify fraudster devices managing fake accounts, detect collusion within fraud networks, and prevent account takeover. Our passive biometrics solution identifies fraudulent activity without affecting the genuine online player experience.
Group-IB Fraud Protection can prevent creation of multiple accounts per user and account takeover fraud through detecting the use of tools hiding geographical locations and manipulating device fingerprinting. It also helps identify deviations in user behavior, especially if the user account was purchased on the darknet.
Activate Group-IB Digital Risk Protection and Bot Protection solutions to monitor website traffic and prevent malicious bots from launching additional attacks. Also ensure proper website configuration, timely patches, and compliance with governing regulations with our Audit and Consulting Services.
Threat actors create websites, and social media accounts that mimic legitimate ones, prompting users to interact with these fake platforms. Such interactions can lead to data theft, brand impersonation, financial fraud, and various scams that not only harm individuals but also tarnish the brand's reputation.
Fradulent resources mimicking legal brands increased by 304% in 2022
Platforms should adopt stringest solutions to identify suspicious behavior before they turn into adversities. Leverage Group-IB Fraud Protection to build a multi-pronged approach based on device fingerprinting, behavioral analysis, and network analysis to prevent and mitigate fraudulent activities.
Monitoring the activities of the fraudulent community can be crucial in eliminating vulnerabilities presented by various fraud schemes. Leverage Group-IB Threat Intelligence to constantly monitor darkweb shops selling fake accounts of online gambling companies.
Identify and mitigate anti-money-laundering (AML) risks through Group-IB Fraud Protection that helps track both individual scammers and map the relationship between different accounts to identify fraud networks. Also opt for comprehensive risk assessment through analyzing customer profiles, transaction patterns, and geographic locations to determine the likelihood and impact of money laundering activities.
Use Fraud Protection to block malicious bots, identify fraudster devices managing fake accounts, detect collusion within fraud networks, and prevent account takeover. Our passive biometrics solution identifies fraudulent activity without affecting the genuine online player experience.
Group-IB Fraud Protection can prevent creation of multiple accounts per user and account takeover fraud through detecting the use of tools hiding geographical locations and manipulating device fingerprinting. It also helps identify deviations in user behavior, especially if the user account was purchased on the darknet.
Activate Group-IB Digital Risk Protection and Bot Protection solutions to monitor website traffic and prevent malicious bots from launching additional attacks. Also ensure proper website configuration, timely patches, and compliance with governing regulations with our Audit and Consulting Services.
The gambling industry operates under strict regulations, requiring businesses to ensure adherence to established regulations. Rigorous verification checks, age checks, are mandatory during players’ onboarding, and online gambling operators must enforce robust anti-money laundering (AML) procedures to prevent penalties.
In the Online Gambling market, the number of users is expected to amount to 233.7m users by 2027.
Platforms should adopt stringest solutions to identify suspicious behavior before they turn into adversities. Leverage Group-IB Fraud Protection to build a multi-pronged approach based on device fingerprinting, behavioral analysis, and network analysis to prevent and mitigate fraudulent activities.
Monitoring the activities of the fraudulent community can be crucial in eliminating vulnerabilities presented by various fraud schemes. Leverage Group-IB Threat Intelligence to constantly monitor darkweb shops selling fake accounts of online gambling companies.
Identify and mitigate anti-money-laundering (AML) risks through Group-IB Fraud Protection that helps track both individual scammers and map the relationship between different accounts to identify fraud networks. Also opt for comprehensive risk assessment through analyzing customer profiles, transaction patterns, and geographic locations to determine the likelihood and impact of money laundering activities.
Use Fraud Protection to block malicious bots, identify fraudster devices managing fake accounts, detect collusion within fraud networks, and prevent account takeover. Our passive biometrics solution identifies fraudulent activity without affecting the genuine online player experience.
Group-IB Fraud Protection can prevent creation of multiple accounts per user and account takeover fraud through detecting the use of tools hiding geographical locations and manipulating device fingerprinting. It also helps identify deviations in user behavior, especially if the user account was purchased on the darknet.
Activate Group-IB Digital Risk Protection and Bot Protection solutions to monitor website traffic and prevent malicious bots from launching additional attacks. Also ensure proper website configuration, timely patches, and compliance with governing regulations with our Audit and Consulting Services.
Fill out the form below to discover how we can help comprehensively protect your platform from current threats.
