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Protecting Online Gambling Businesses from Fraud

Protecting Online Gambling Businesses from Fraud

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Published by iovation
Online gambling is a perfect target for fraudsters. Their changing fraud schemes create untold financial challenges that directly impact business growth and profitability. Fraudsters engage in collusion using multiple new or existing accounts that often result in credit card fraud, chargebacks, chip dumping, account takeover, money laundering, and other types of hard-to-spot fraud losses.

iovation ReputationManager is the most effective and proven fraud management solution available on the market today. iovation’s proven approach is completely transparent to the players and it exposes fraudsters by identifying their devices.
Online gambling is a perfect target for fraudsters. Their changing fraud schemes create untold financial challenges that directly impact business growth and profitability. Fraudsters engage in collusion using multiple new or existing accounts that often result in credit card fraud, chargebacks, chip dumping, account takeover, money laundering, and other types of hard-to-spot fraud losses.

iovation ReputationManager is the most effective and proven fraud management solution available on the market today. iovation’s proven approach is completely transparent to the players and it exposes fraudsters by identifying their devices.

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Categories:Types, Research
Published by: iovation on Apr 03, 2009
Copyright:Attribution Non-commercial

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06/16/2009

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Protecting
Online Gambling Businesses
 
from Fraud
Online gambling is a perfect target for fraudsters. Their changing fraud schemes create untold nancial challengesthat directly impact business growth and protability. Fraudsters engage in collusion using multiple new or existing
accounts that often result in credit card fraud, chargebacks, chip dumping, account takeover, money laundering,
and other types of hard-to-spot fraud losses. Often, there can be a signicant time lag to discovering fraud, allow-ing fraudsters to benet while company prots erode. Whether measured in dollars, tarnished reputations or operational inefciency, the effective management of fraud needs constant vigilance when doing business in the
online gambling environment.iovation ReputationManager is the most effective and proven fraud management solution available on the market
today. iovation’s proven approach is completely transparent to the players and it exposes fraudsters by identifyingtheir devices. When fraud is detected and reported by a site against a device or its associated account(s), thesystem ags them at once to prevent repeat offenders from hiding behind multiple identities. Additionally, iovation’s
ability to share fraud information is achieving tangible results for the gambling industry by enabling industry-wide
collaboration to stop fraud. The table below highlights the benets cited most often by iovation customers:
How iovation ReputationManager works
Nothing beats fraud like iovation
Benets
 
Increase
protability
Increase operational
efciency
protect your reputationProtects players during the entire lifecycle--from player login through all the
player transaction(s) without any impact toplayer experience
 
Reduces fraudulent transactions such aschargebacks and player collusion
Allows online gambling sites to signicantlygrow deposit limits for existing and new
customers at no additional cost
Allows sites to negotiate more favorable
terms with processors
Reduces operational costs, including fraudanalyst headcount
 
Enables geographic risk assessment andcompliance to regulatory requirements
Instantly share the benet of four years of 
industry collaboration and data for fraudprevention
Solution: iovation ReputationManager 

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