Prevent Fraud, Protect Players and Comply With Regulations
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.
Seamlessly access intelligent tools and technologies that support well-informed risk decisions and help your online gambling business:
Deliver smooth, low friction player onboarding with faster and more convenient identity checks
Reduce operational risk by detecting and eliminating multi-accounts, bonus abuse and bad affiliates
Gain insight into potential financial vulnerability at any stage in the player lifecycle with low friction affordability assessments
Detect potentially fraudulent applications through our global digital identity network and consortium
Continuously monitor player transactions to identify fraud and prevent money laundering
Seamlessly connect to leading data sources to streamline expansion into new markets and jurisdictions
Monitor gaming and gambling behaviour to identify early signs of potential player vulnerability
Products You May Be Interested In
-
BehavioSec®
Transform human interactions into actionable intelligence
Learn More -
Instant Verify International
Verify and onboard new clients with accuracy and confidence
Learn More -
Emailage®
Emailage® is a proven risk scoring solution to verify consumer identities and protect against fraud
Learn More -
LexisNexis® RiskNarrative®
Redefine how you onboard customers and monitor financial crime risk through a single API and platform environment
Learn More -
Phone Intelligence
Validate the risk of a phone number before allowing a next step action with LexisNexis® Phone Intelligence
Learn More -
TrueID®
Recognize a true identity and fight fraud in real time
Learn More -
ThreatMetrix®
Enable cybersecurity and risk management through data science innovation and shared intelligence
Learn More -
WorldCompliance™ Data
Robust databases of high-risk individuals and entities
Learn More