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Prevent Fraud, Protect Players and Comply With Regulations

The potential for fraud, compliance and customer safety risk is too great for gaming and gambling operators to ignore. Our solutions keep you in control so you can confidently enter new markets, mitigate risk, keep your customers safe and stay ahead of the competition.
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Online Gaming Fraud Prevention and Compliance

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Confidently Address Every Angle of Risk: From Regulation to Reputation

Your business thrives on a foundation of mutual trust between player and operator that is nurtured and expanded throughout the customer lifecycle. Sustainable growth in the online gambling space is a delicate balance between delivering excellent, more ethical player experiences while continuously mitigating fraud and compliance risk. Is your business effectively prioritizing revenue opportunities, protecting against real time fraud and abiding by responsible gaming laws?

LexisNexis® Risk Solutions helps online gambling operators confidently verify and monitor their players with minimal friction so they can deliver safe player experiences, capture new revenue opportunities and conduct responsible gaming.

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Seamlessly access intelligent tools and technologies that support well-informed risk decisions and help your online gambling business:

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Deliver smooth, low friction player onboarding with faster and more convenient identity checks

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Reduce operational risk by detecting and eliminating multi-accounts, bonus abuse and bad affiliates

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Gain insight into potential financial vulnerability at any stage in the player lifecycle with low friction affordability assessments

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Detect potentially fraudulent applications through our global digital identity network and consortium

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Continuously monitor player transactions to identify fraud and prevent money laundering

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Seamlessly connect to leading data sources to streamline expansion into new markets and jurisdictions

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Monitor gaming and gambling behaviour to identify early signs of potential player vulnerability

Learn how we can help optimise your risk management processes across the player lifecycle

Book a no-obligation consultation to find out more.

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