Wagering

Jockey into position for Spring Carnival success

Don’t leave it too late – get race ready with GBG.

As Spring Carnival 2025 approaches, Australian wagering operators face a surge in activity whilst being placed under heightened scrutiny by the regulators. To ensure your business finishes first past the post, GBG offers tailored identity verification, fraud prevention and AML compliance solution designed specifically for the gaming and betting industry.

Get race ready with GBG

Key challenges for wagering platforms during Spring Carnival

High onboarding volumes

Spring Carnival drives a spike in new account registration. Efficiently onboarding new users while maintain compliance and a smooth experience is critical for online betting platforms.

Fraud and bonus abuse

Increased traffic brings a higher risk of fraudulent activities and bonus abuse, which can erode profitability and trust.

Regulatory compliance

Adhering to stringent Anti-Money Laundering (AML) regulations and ensuring compliance with PEP (Politically Exposed Persons) and sanctions watchlists are critical to avoiding penalties and maintaining your reputation.

Get the Multi with GBG

To make this Spring Carnival a winning event, here’s how GBG can help you get the multi that covers all the bases:

1^st Leg: Maximise onboarding rates

Accelerate the onboarding process with GBG's most comprehensive data coverage. Combine our comprehensive portfolio of global and local data sources or use them individually to meet your needs, allowing you to:

Quickly verify new customers: access up-to-date Experian segmented credit header, tenancy, super & payroll, mortality check, and more to confirm identities swiftly.
Enhanced user experience: reduce friction during sign-up and avoid unnecessary delays, ensuring a smooth ride for your new users
Boost conversion rates: seamless onboarding leads to higher completion rates, increased customer acquisition and faster betting, essential for handling the influx during the Spring Carnival.

2^nd Leg: Detect bowler accounts & bonus abuse

Protect your business from potential losses due to fraudulent activities and bonus abuse with GBG Trust Alert. Australia’s market leading fraud detection and prevention solution offers:

Real-time monitoring: instantly flag suspicious activities and detect patterns indicative of fraud or abuse.
Enhanced accuracy: leverage sophisticated algorithms to differentiate between genuine users and those seeking to exploit bonus offers.
Reduced risk: Minimise financial losses and safeguard your business reputation with proactive fraud prevention measures.

3^rd Leg: Ensure AML compliance

Stay ahead of regulatory demands with GBG’s PEP & Sanctions Watchlist Screening which provides:

Comprehensive watchlist screening: screen customers against global PEP and sanctions lists to ensure compliance.
Automated updates: benefit from regular updates to watchlists, keeping you aligned with the latest regulatory requirements.
Streamlined compliance: Simplify the complex process of AML compliance and focus on delivering a winning customer experience.

Ready for Spring Carnival?

Prepare your operations for a successful Spring Carnival with GBG’s tailored solutions. By leveraging our advanced identity verification and fraud detection technology, you can ensure efficient onboarding, prevent fraud, and maintain stringent compliance standards.

Contact us today

Learn how GBG can help you gear up for the busiest time of the year and ensure this Spring Carnival is a winning event.