Online Casinos

When you can deposit, transfer and win cash all within one site, it's no wonder criminals target online casinos like they are thievery superstores. Whether looking to max out stolen credit cards, hijack and rob good customer accounts, or move ill-gotten funds, the bad guys you face are smart, fast and organized. Fortunately, so is the side of justice in the form of iovation.

Stop online criminals with device reputation

For over five years, iovation ReputationManager 360 has kept the world's leading online casinos open for business while staying closed to fraudsters. Unlike most anti-fraud measures, which look at the user connecting to your site, we go deeper to identify the device being used. Then, checking against a dynamic, device history database of 1 billion deep, we deliver a device reputation, exposing negative behaviors and connections, and allowing you to stop criminals before they strike. What's more, investigative tools further catch crooks by spotting characteristics consistent with fraud, even on a previously unknown device. Bottom line: against iovation, the poker face of a legitimate-looking account is no longer even close to being enough.

Our device reputation service helps minimize:

  • Chargebacks / CNP Fraud
  • Fraudulent Deposits
  • Account Takeover / Hijacking
  • Chip Dumping / All-in Abuse
  • Arbitrage Betting
  • Player Collusion / Cheating
  • Bonus Abuse / Affiliate Abuse
  • Customer Requested Exclusions
  • Money Laundering
Rid your site of criminals and improve your profits, your financials and your reputation with your good players. Ask to learn more about iovation ReputationManager 360, the smart and effective fraud prevention service to complement your existing fraud
management process.
“Having iovation is simply a must for any business running a gambling or e-commerce platform. We see device reputation becoming a standard, necessary part of a comprehensive defense against fraud.”
—Imri Meir, Head of ePayments & Risk Management