Online Casinos

When you can deposit, transfer and win cash all within one site, its 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™ 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 over 350 million 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
  • Fraudulent Deposits
  • Account Takeover
  • Chip Dumping
  • Player Collusion
  • Bonus Abuse
  • Self-Exclusion Returns
  • 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, the smart and effective fraud prevention service to complement your existing fraud
management process.
"With iovation we can see associations between problematic accounts and devices. Before it was a hunch, now it is a process."
—John Traill, Fraud Manager at WagerWorks