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Featured iGaming Fraud Protection Suppliers


iovation, Inc.
Portland, Oregon

iovation ReputationManager:  Fraud and abuse erode your hard-earned revenue—especially when you’re dealing with repeat offenders and organized fraud rings. With iovation ReputationManager, you can immediately identify the size and scope of a problem, shut down all accounts related to a problem, and prevent bad computers from cr...


Player Verify, LLC
Franklin, Tennessee

Identity Document Verification:  Provides a more controlled, convenient process for players to send identity verification documents to online gaming sites....

iGaming Fraud Protection Suppliers

1. 192.com Business Services
London, England, United Kingdom
Fraud & Compliance Protection:  192.com offers verification solutions for identity, age, IP address, ID documentation, Address, Voice, Shared Fraud Data, Fraud Forums, XML Integration and People Searching and Money Laundering...

2. Besedo
Stockholm, Sweden
Fraud Prevention & Abuse Management:  Through our well established network of the police, tax and other authorities, we prevent what can be prevented – and effectively manage what can’t....

3. Cecurity.com
Paris, Île-de-France, France
Digital Vault to be compliant with Government law:  Cecurity provides a Digital Vault solution that can proof you respect the law and control your gamers. Our Digital Vault is according with e-Privacy requirements. Then Cecurity provides a set of legal services for your gamers....

4. Compliance Testing Laboratory (CTL)
Bangor, Wales, United Kingdom
IT Forensics:  CTL offer forensic services in situations where IT companies require preparation for litigation, by gathering evidence for presentation in court; as well as consulting on procedures to avoid evidence tampering or evidence dismissal....

5. DoughFlow
San Jose, San José, Costa Rica
DoughFlow Managed Fraud Services:  Taking deposits and managing fraud requires a delicate balance. Our DoughFlow tools let you fine tune your cashier system to keep your merchant accounts safe....

6. Ethoca Limited
Dublin, Ireland
Collaborative Fraud Management:  Ethoca is the leader in collaborative fraud management. Ethoca enables businesses operating in any customer-not-present environment (i.e., business by internet, phone, fax or mail) to make more informed decisions about their customer transactions by sharing transaction experiences in a way that is s...

7. FairLuck
Madrid, Madrid, Comunidad de, Spain
FairLuck - RNG Externalisation:  Operators may ask their software provider to enable FairLuck, A traffic generator that brings new confident players and even leaves actual player betting more and for longer....

8. ForgeRock
Oslo, Norway
Identity Access Management

9. IDology Inc.
Atlanta, Georgia
Identity and Age Verification Solutions: Expect ID, Expect ID Age, Expect ID IQ, Expect ID Challenge

10. IGSN - Interactive Gaming Security Network
San Francisco, California
IGSN offers services to help further our clients business objectives. We do so by helping to formulate and execute effective strategies that help to mitigate risk. Our services encompass the entire security lifecycle, beginning with strategy, and include the key element...

11. Inter Engineering
Larissa, Greece
Strong Authentication / Identity Protection / Transaction Signing:  Inter Engineering offers multiple solutions for Strong Authentication, to guarantee secure and unique identification and authentication over online infrastructures. Whatever your environment or demands, we have a solution. Examples: - One Time Password authentication using hardware tokens, passw...

12.
iovation, Inc.
Portland, Oregon
iovation ReputationManager:  Fraud and abuse erode your hard-earned revenue—especially when you’re dealing with repeat offenders and organized fraud rings. With iovation ReputationManager, you can immediately identify the size and scope of a problem, shut down all accounts related to a problem, and prevent bad computers from cr...

13. MaxMind, Inc.
Boston, Massachusetts
MaxMind minFraud Credit Card Fraud Detection:  The minFraud service can provide all the information obtained during manual verification and additional information in less than one second. Merchants can use the minFraud service to speed up manual order verification, automate order process, or develop their own customized scoring system with the i...

14. NetIDme Limited
East Kilbride, Scotland, United Kingdom
Online Age and Identity Verification:  Online age & identity verification allows you to quickly authenticate your customers' personal information, either during online registration, or at the point of purchase, allowing you to reduce fraud and comply with industry best practice & legislation....

15.
Player Verify, LLC
Franklin, Tennessee
Identity Document Verification:  Provides a more controlled, convenient process for players to send identity verification documents to online gaming sites....

16. SafeCharge International Ltd.
Douglas, Isle of Man
Fraud Protection:  SafeCharge minimizes merchants’ exposure to online fraud and chargebacks by an advanced fraud detection platform specializing in real-time fraud prevention and chargeback detection for all online communities. Employing a devoted team of online risk professionals who check merchant accounts online an...

17. SENACTIVE
Klosterneuburg, Austria
We offer solutions for corporations with a large volume of electronic business transactions that improve their decision-making process and decrease overall processing times. Currently, we provide consulting services in the following areas: Marketing & Sales; Risk Manage...

18. Sentor MSS AB
Stockholm, Stockholms, Sweden
Managed Security Services:  All of our managed security services are delivered from Sentor’s SOC (Security Operations Centre) where dedicated security operators and analysts work around the clock to protect our clients’ businesses. The advantages of Sentor’s managed security services are obvious. Your networks, IT-systems, ap...

19. TeleSign Corp.
Beverly Hills, California
Telesign's Telephone Verification:  TeleSign's Telephone Verification solution is a simple way to verify your website users in real-time. Integration is seamless, the solution is fully customizable, and you can begin using TeleSign immediately after you signup. Telephone Verification service helps keep fraudsters out of your user bas...

20. The 3rd Man Group
Chobham, England, United Kingdom
the 3rd Man is Europe’s leading specialist CNP (card not present) Fraud Screening Company. CNP fraud is experiencing significant growth, despite all of the measures introduced by the banking industry. The 3rd Man’s single objective is to assist its customers in the dete...

21. The 41st Parameter Incorporated
Scottsdale, Arizona
The 41st Parameter provides highly accurate, non-intrusive Internet fraud solutions for financial institutions and merchants. Our solutions allow financial institutions and merchants to quickly and accurately deter, detect and prevent fraud threats. ...

22. Vasco Data Security
Brussels, Bruxelles-Capitale, Belgium
Player Protection and e-Signatures:  VASCO is a world leader in Strong Authentication and e-Signature solutions, specializing in online accounts, identities, and transactions. A global software company, VASCO serves a customer base of approximately 10,000 companies in over 100 countries, including approximately 1,500 international fina...

23. Webscreen Systems Limited
West Yorkshire, England, United Kingdom
DDoS protection:  Webscreen provides DDoS protection and Web site availability technology. Supplied as a network gateway security appliance Webscreen can process up to 0.5 million transactions pers sec on up to 10Gb connections. The system blocks botnet attacks whilst maintaining service for genuine customers....

24. Wirecard Payment Solutions Ltd.
Dublin, Ireland
Risk-Management:  The Corporate Trust Center(CTC) uses multidimensional business profiles to model the special needs of customers. With business profiles you can precisely adapt the risk-management tools being used to customer needs such as localized or business-specific processes and data verification methods....

25. World-Check
London, England, United Kingdom
World-Check is relied upon by over 2000 institutions, including 45 of the world’s 50 largest financial institutions and hundreds of government agencies, with its global database of heightened-risk individuals and businesses. The database is updated daily in real-time by...


Fraud Protection Tweets (Powered By Twitter)

FairLuck
new sections unleashed on fairluck.co
02 Sep 2010

DoughFlow
Barney Frank speaks out on Jay Leno Show. Online gambling should be legal in the United States. bit.ly/baL0Nh
01 Sep 2010

DoughFlow
VISA, MasterCard-VIP & Newbie, E-Wallets, ACH, Check21, vouchers, Western Union, MoneyGram, ECheck, Checks. E-commerce for online gaming.
31 Aug 2010

More Fraud Protection Tweets »

Fraud Protection News

Cake Poker offering plenty of September promotions
2 Sep 2010
Cake Poker will debut Money Night Football tournaments, continue its Match and Win promotion and now Turbo Gold Cards return four times as fast.
read more »

AffiliateClub.com rewarding affiliates gadgets in September
1 Sep 2010
The three AffiliateClub.com affiliates with the highest increase in new depositing players in September will receive an Apple iPad tablet, a Dell Inspiron Mini Netbook, and the latest Apple iPod touch.
read more »

888 bounces back, scraps dividend
1 Sep 2010
888 Holdings bounced back after slump, but decided against paying out dividend due to European market regulation uncertainty.
read more »

More Fraud Protection News »


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