Anti-fraud for iGaming operators
Organised fraud looks like real players.
Stop bonus abuse rings, multi-accounting and coordinated betting. Underlayer brings what’s beneath the surface to light.
The problem in numbers
Fraud is growing, and bonuses are the target.
78%
of North American gaming fraud professionals rank bonus abuse among their top three fraud risks, and 64% say the same of multi-accounting.
Source: LexisNexis Risk Solutions, online gaming pulse survey
18%
rise in the iGaming fraud rate year on year, reaching 1.53% in Q1 2026.
Source: Sumsub iGaming Fraud Report 2026
Threats we address
The threats that cost operators most.
- 01
Bonus abuse rings
Organised groups claim the same offer again and again.
- 02
Multi-accounting
One person, many accounts, each one looking genuine.
- 03
Coordinated and speculative betting
Groups exploit your odds together, through accounts that seem unrelated.
- 04
Account takeover
A real player’s account ends up in the wrong hands.
- 05
Payment and identity fraud
Stolen or invented details get through to deposits and withdrawals.
- 06
Bots and automation
Scripts do at scale what fraudsters once did by hand.
Why Underlayer
We look at the layer underneath.
- 01
Sees what’s connected.
Accounts that look unrelated on the surface can still be connected. Underlayer is built to reveal that hidden link.
- 02
Explains every alert.
Your analyst gets a reason, not just a score.
- 03
Protects real players.
A skilled winner or a shared household is not a fraud ring. When it isn’t sure, it says so instead of blocking a real player.
- 04
Responds in proportion.
Not every alert needs a block. You choose what happens next, from a closer look to a review by your team.
- 05
Works with your stack.
Underlayer is designed to sit alongside your existing anti-fraud tools, with no lock-in.
Across the player journey
From first sign-up to last withdrawal.
- 01
Registration:
Is this a new player, or someone you’ve already seen?
- 02
Bonus request:
Should this offer go to this account?
- 03
Betting:
Is this genuine play, or part of something organised?
- 04
Withdrawal:
Is this money leaving through a linked group?
Who it’s for
Built for the teams who carry the risk.
Risk & Fraud:
fewer manual reviews, rings brought to light.
Marketing & CRM:
protected promotional budget, bonuses for real players, a clearer view of which campaigns attract abuse.
Compliance:
decisions you can explain and trace, with people in charge of the ones that matter.
How we work
A pilot built around you.
Each pilot is built on your stack and your priorities, with your team. It starts in the background, so nothing changes for your players until you decide. Success is measured in promotional loss avoided and real players left untouched. Technical details are shared under NDA.