Free spins, promotional bonuses and introductory offers – all great ways to boost sales and attract new customers, but what they also incentivise is fraud.
Fraudsters use fake and synthetic identities plus different devices to create multiple accounts across iGaming platforms, exploiting offers aimed at new players and cheating the system of promotional giveaways.
Despite the many fraud detection tools out there, Bonus abuse is still a big problem for iGaming, costing the global industry 15% of annual revenue; over 64% of the businesses we spoke to in 2023 confirmed they are experiencing increased or sustained levels of bonus abuse, and the cost of this fraud continues to grow.
The secret, known to all bonus abusers, is that there is no single solution to stop the fraudsters cheating your iGaming businesses – but it can be done:

Join us to learn how to beat the bonus abuse

 Detect fraud at sign-up:
Learn how email and mobile intelligence detect fraud signals and flag bonus abuse cheats trying to bypass your onboarding checks.

 Flag suspicious player behaviour:
Red-flag identity data manipulation across the iGaming industry, such as, date of birth variations or the same mobile number listed at different addresses.

 Spot multiple accounts
Track multiple sign-ups submitted at suspicious speed over a short period across iGaming platforms – clear fraud signals of a serial bonus scammer operation.

 Identify serial scammers
Learn how shared consumer intelligence can help you identify known fraudsters targeting multiple iGaming brands.

Join our iGaming Trust experts as we help you beat bonus abuse.
SBC Webinars
Lance McIntosh
Head of Compliance
Playstar Casino
Rebekah Jackson
Director of Gaming
Frida Ericksson
Managing Director
Aptus Consultancy ltd
Laura Barrowcliff
Global Head of GBG Trust
Crystal Blythe
VP of Customer Success & Fraud
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