Wagering
Win players from the first click.
Accelerate acquisition, ensure compliance and stay ahead of fraud.
The Challenge
Wagering operators face intense pressure to verify players quickly, prevent fraud before play begins and meet ever-evolving regulatory requirements.
Modern gaming platforms must balance rapid onboarding with risk and compliance demands. Operators face:
- Rising threats from identity fraud and bonus abuse.
- Difficulty distinguishing genuine players from bad actors.
- Risks of underage access to age-restricted services.
- Growing AML/CTF regulatory scrutiny and complex screening requirements.
- Slow or rigid onboarding experiences driving player drop-offs.
It’s no longer enough to detect fraud after the fact. Operators need to make smart identity decisions in real time.
The GBG difference
Complete player onboarding
Streamline onboarding with global data coverage, precision matching and automated workflows. High match rates, fast identity checks and frictionless UX designed for digital platforms.
Real time fraud detection
Stop fraud and bonus abuse before the game begins. Flag synthetic profiles, data mismatches and risky behaviours. Detect bonus abusers using behavioural algorithms.
Know your players
Using our intelligence identity network and comprehensive data sources to make better onboarding decisions. Create risk-based identity journeys and apply enhanced verification only where needed.
Age verification & player protection
Protect minors and meet age-restricted obligations discreetly and accurately. Silent background checks for age compliance.
AML & sanctions screening
Tailor compliance to your business needs with real-time global screening tools. Screen players against global watchlists & sanctions. Get continuous updates to match current regulations. Easily integrate AML screening into your onboarding flows.
GBG Trust Alert
Go beyond your data. Leverage billions of identity insights across industries to spot risk signals before they impact your business. Real-time customer intelligence at onboarding. Faster, smarter decision-making.
