Online Casinos

SHIELD helps online casinos strike a balance between user experience and industry regulations.
SHIELD provided us with an outstanding service. Not only did their technology exceed expectations, but they also showed a deep understanding of our industry's specific needs and requirements.
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Online Casino
Protecting Online Casinos From Fraud and Abuse
The rapid growth in online gambling has created a hotbed of fraudulent activity. This is particularly difficult for operators, as providing a frictionless user experience is harder in the face of heavy regulations. Signup incentives are often targeted, so fake registrations and promo abuse are common, with VPNs and GPS spoofers also widely used to get around regional restrictions. To stay on top of industry regulations and avoid incurring financial losses, online casinos must be able to stop all fraudulent activity without impacting the user experience.
Risk Intelligence for Online Casinos
Identify fake accounts
Adhere to industry regulations by detecting when location and GPS spoofers are in use
Stop new players abusing rewards
Prevent players from gnoming and chip dumping with fake accounts
Ensure regulatory compliance
Stop fraudsters using fake accounts to exploit bonus codes reserved for new players
Industry Threats and Techniques
Account Takeovers
Secure user accounts
Spam & User Abuse
Build customer trust
Identity Fraud
Know your customers
Fake Accounts
Block fake profiles
Payment Fraud
Approve more transactions
Account Sharing & 
Subscription Abuse
Manage your subscriptions
Referral & Promo Abuse
Attract more users
Ad Fraud
Prevent fake clicks
Incentive Abuse & Collusion
Stop malicious collaboration
The Global Intelligence Network
Harness our fraud library of 7 billion devices and 700 million user accounts to stop never-before-seen attacks.
Persistent Device Identification
Our platform generates unique and extremely persistent device IDs that identify the users that should and should not be trusted.
Actionable Signals
The SHIELD platform flags every tool and technique typically associated with fraudulent activity.
Catch Good Users Turned Bad
The only technology in the world that continuously scans for risk across the user session, so you can stop fraudsters in their tracks.
Learn how our intelligence can help your business build trust and safety.