Wagering risk hits everywhere, simultaneously

Fraud and abuse in wagering aren’t isolated checkout events. They happen 24/7 across registration, deposits, bets, withdrawals, and chargebacks, and the pressure spikes during major sporting events. Accertify helps sports betting and iGaming operators prevent promo abuse, ATO, payment fraud, withdrawal fraud, and chargebacks with end‑to‑end protection from login to dispute and decisions that keep good players playing.

Common threats facing gaming operators today:

Promo & bonus abuse: multi-accounting, synthetic identities, referral exploitation
ATO at scale: credential stuffing + bot-driven takeover waves that turn into withdrawals
Payment fraud: stolen cards and risky funding patterns
Withdrawal & payout fraud: account takeover-to-withdrawal, bank-account swaps
First‑party abuse & chargebacks: disputes that drain revenue and ops time

You need to stop rings and attacks at scale and keep your legitimate players playing all with one connected view of risk.

One platform for security/risk/ops and fraud/payments

Accertify combines our industry-leading AI and machine learning models, consortium intelligence, deep expertise, and flexibility so you can confidently grow your market share while reducing risk exposure.

The Accertify Difference for Sports Betting & iGaming

End-to-end protection. Accertify’s Sports Betting & iGaming Solutions are designed to protect against fraudulent account activity across the entire player journey. From the moment a player enters your digital environment, Accertify works in a frictionless way to provide real-time insights distinguishing good from bad activity allowing you to focus on providing an exceptional player experience that builds trust and loyalty. Our unified platform covers account protection, transaction risk, abuse, and chargebacks.
Not a black box – keeps you in the driver’s seat. By balancing AI and machine learning with human intelligence, Accertify provides clear explanations that help teams act fast.
Community insights at scale. Detect emerging patterns earlier with models backed by billions of signals and global community data.
Flexibility & control for rapid response. Adapt policies quickly when threats spike (event weekends, promos, new markets) without waiting weeks.

Sports Betting & iGaming fraud threats that Accertify addresses to reduce loss and friction across the entire player journey

Accertify distinguishes good from bad activity in real time, helping you grow safely without adding unnecessary friction.

Account takeover, credential stuffing and loyalty program takeover. Attackers use stolen credential lists to access high-value player accounts to access accounts containing stored payment methods and loyalty points and rewards. Accertify’s Account Protection monitors every login and account event in real-time using device intelligence, behavioral analytics, and consortium data to distinguish legitimate customers from attackers. Account Protection helps to stop ATOs, bots, and suspicious logins before they become withdrawals.

Deposit fraud. Card-not-present fraud remains heightened in sports betting and iGaming. Accertify’s fraud decisioning platform combines machine learning models, community data from billions of transactions, and configurable rules to accurately approve good deposits and block the fraudulent ones – helping you reduce fraud losses and approve more good deposits with explainable decisions.

Multi-accounting and promo abuse. As an operator looking to incentive and attract new players, protecting your account sign-ups is an important part of the player lifecycle that can’t be overlooked. Powered by sophisticated device technology and advanced user behavior analytics, Accertify’s Account Protection quickly identifies and protects against multi-accounting and promo abuse. Account Protection works behind the scenes identifying promo abuse rings and repeat abusers without punishing the legitimate players.

Illegitimate Chargebacks and Disputes: With high transaction values at risk, Accertify’s chargeback management solution helps operators identify illegitimate disputes, build compelling evidence packages, and maximize win rates – while automating the workflows that otherwise consume team resources.

Built for high-velocity wagering and peak-event traffic

Accertify is designed for fast, low-latency decisioning with explainable outputs — so you can automate what should be automated and focus humans where it matters.

Device Intelligence & fingerprinting to link sessions and detect evasion across web/app.
Player-journey risk scoring at signup, deposit, and withdrawal to stop fraud before payout.
Explainable decisions with human-readable rationale/reason codes to speed tuning and response.
Automation + operational efficiency to reduce manual reviews and streamline workflows.
Event-ready scale & support during major sporting moments with traffic spikes.
Data enrichment across transactions to improve the next decision and reduce blind spots.

Stop rings at scale…without slowing legitimate players

Use cases:

Prevent promo abuse & multi-accounting rings
Detect linked identities, suspicious signups, and repeat redemption patterns—while protecting legitimate acquisition.
Stop ATO waves before withdrawal
Catch takeover patterns early with device intelligence and journey scoring—then step up friction only when warranted.
Approve more deposits safely
Use explainable scoring and community signals to reduce false declines and keep good players frictionless.
Protect withdrawals and payout flows
Flag high-risk bank changes, anomalous withdrawal behavior, and takeover-to-withdrawal sequences.
Reduce chargebacks and first‑party abuse
Identify risky dispute patterns and operationalize responses to protect revenue and improve outcomes.

Proven results in sports betting & iGaming

Sportsbet reduced fraud losses by 80%+ YoY and chargebacks by 82%+. Sportsbet partnered with Accertify for real-time insights across the player journey, including device intelligence fingerprinting, transparent risk assessments, and event-ready support during major traffic spikes.

80%+ YoY fraud loss reduction
82%+ chargeback reduction
Improved operational efficiency via automation and tuned profiles

Accertify is approved for operation in 29 states, Washington, D.C., Puerto Rico, and Ontario, Canada, allowing us to support some of the largest sports betting and iGaming enterprises.

Stop rings. Reduce chargebacks. Keep good players playing.

Get a tailored walkthrough of how Accertify protects your player journey from login to dispute — without unnecessary friction.