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Online Gaming

Ensure a Fair Online Gambling Environment

Use Real-Time Customer Insights to Deliver a Quality Experience for Online Gaming Players

Online gambling is a fast growing space as more operators offer entertainment to the players globally. The online gaming player experience is crucial and has a lasting impact on loyalty. Therefore, cheating, collusion, bonus abuse, credit card fraud, fraudulent deposits and money laundering not only degrades the online player experience but also hinders operators from a providing a fair playing environment. ThreatMetrix ensures that anyone accessing these online games and /services are who they claim to be without adding friction to the user experience.

Key Benefits

  • Identify trusted users and high value customers
  • Reduce abandonment and fraud losses
  • Minimize misuse of promotions/offers
  • Improve enforcement of compliance

DID YOU KNOW?

39% of the most privacy-threatening consumer applications also contain malware

New Account Registration

Fraudulent Account Registration is a big problem for operators as they deal with potential fraudsters using stolen credential trying to misuse promotions and services. ThreatMetrix enables operators to identify and filter out unwanted guests, by looking closely for identity mismatches, suspicious behavior and known problems. ThreatMetrix detects suspicious devices and botnets automating fraudulent account creations.... Show More

Fraudulent Account Registration is a big problem for operators as they deal with potential fraudsters using stolen credential trying to misuse promotions and services. ThreatMetrix enables operators to identify and filter out unwanted guests, by looking closely for identity mismatches, suspicious behavior and known problems. ThreatMetrix detects suspicious devices and botnets automating fraudulent account creations. Furthermore, ThreatMetrix helps meet responsible gambling compliance by identifying problematic gamblers masquerading as new players.

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Cross-channel Identification

Operators offering online gambling services need to clearly differentiate the experience for their trusted users while blocking online gaming fraud in real time. Apart from detecting fraudsters, gambling operators also need to identify customers trying to use multiple credentials and previously banned... Show More

Operators offering online gambling services need to clearly differentiate the experience for their trusted users while blocking online gaming fraud in real time. Apart from detecting fraudsters, gambling operators also need to identify customers trying to use multiple credentials and previously banned/restricted users. Also important is to identify professional syndicate gamblers using “bowlers” to simultaneously place bets on a specific race at numerous locations. ThreatMetrix enables businesses to identify their trusted users and valued customers to deliver a differentiated experience.

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Compliance

Many gambling customers are required to deliver solutions to help prevent development of gambling-related problems, and to effectively identify customers with reported problems. ThreatMetrix’s layered solution helps identify customers based on each individual’s device, identity and behavior.

What Our Customers Say

  • “We can create multiple rules for multiple situations and the comprehensiveness and flexibility ThreatMetrix offers leads to decreasing the number of payments a company might have previously marked as high-risk but which are in fact genuine.”

    Gill Wells, Payment and Fraud Manager, Badoo

  • “Fighting fake account creation is something we take seriously, always working on improving our strategies and trying new ideas. ThreatMetrix has been the most effective, and we see the impact directly in the metrics we monitor. The clearest gain was when we were able to launch ThreatMetrix directly in our mobile applications and saw the immediate drop off of fake account creation.”

    Chief Technology Officer, Medium Enterprise Consumer Products Company

  • “ThreatMetrix helps us maintain our outstanding reputation by protecting our customers. Plus, we are growing our business because ThreatMetrix keeps good customers from being unhappy.”

    Clemens Henle, Chief Operating Officer, markt.de

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