The problem
The details look right. They just aren’t theirs.
Stolen or invented details can reach deposits and withdrawals. By the time it surfaces, the cost has already landed on your team.
18%
rise in the iGaming fraud rate year on year, reaching 1.53% in Q1 2026.
Source: Sumsub iGaming Fraud Report 2026
How it shows up
- 01
Disputes that arrive late.
The cost lands long after the money moved.
- 02
Provider pressure.
Too many disputes put your payment relationships at risk.
- 03
Identities that don’t hold up.
Details pass, then fall apart under review.
- 04
Compliance questions.
Your team has to explain what happened.
What we’re working towards
Less exposure.
The aim is less money and fewer accounts exposed to fraud.
Decisions you can trace.
The aim is a reason with every alert.
Built for your stack.
Designed to sit alongside your existing tools.
Your decision.
You choose what happens next.