Risk-based approach for gaming operators

Gaming industry regulatory requirements

  • Has the address been changed recently?
  • Does the IP address of the application match the profile?
  • Does the identity information match the payment information?
  • Does the account contact information match the identity information?
  • Is the identity information on a fraud or watch list?

Protecting against fraud

  • The types of bets
  • The frequency of bets
  • The amount wagered
  • The account history
  • The location of the bettor
  • The credit history of the bettor
  • The identity profile
  • Changes in the identity profile



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Trulioo is the leading global identity verification provider helping businesses meet #AML #KYC and #KYB compliance https://www.trulioo.com/blog/