Ready for some fraud prevention binge-watching that you can access on your next coffee break or commute home? Join Angie White, Product Marketing Manager at iovation, a TransUnion Company, as she shares her expertise on the gambling market, changing player expectations and fraud challenges from player onboarding right through to withdrawal, in the following 10-minute recordings.

Part 1

Respecting Boundaries in Online Sports Betting: Compliance and a Better Player Experience

Key discussion points:

  • Facilitating online play by geographic boundaries
  • Onboarding players: Age verification and know your customer (KYC)
  • Detecting and preventing money laundering
  • Managing player self-exclusion through collaboration

Part 2

Monday Morning Chargebacks: Authorization for the Save

Key discussion points:

  • Sophisticated bet settlement after Monday morning regrets set in
  • Automated authorization provides you with non-repudiation without slowing down play

Part 3

Reducing Bonus Abuse and Increasing Deposit Limits for New Players

Key discussion points:

  • Identify potential good players more quickly to increase the effectiveness of bonuses
  • Prevent fraudsters from abusing bonuses
  • Speed new players to play by removing barriers
  • Increase deposit limits with confidence

Part 4

Improve the Value of Your Mobile App with Strong Authentication and Authorization

Key discussion points:

  • Limit play by geographic boundaries without adding friction
  • Streamline new player setup, deposits, and even your loyalty programs
  • Automate functions such as age verification and KYC
  • Provide an omnichannel experience that optimizes your players’ journey
  • Automate cash out with push authorization or add step-up authentication

Register now and gain access to all four parts to view at your leisure.

If you haven’t read our 2019 Gambling Industry Report yet, download it here.


Angie White
Angie White Product Marketing Manager / TransUnion, Fraud and Identity Solutions
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