Case Study

LexisNexis® ThreatMetrix® Helps Gaming & Gambling Company Detect Real Time Fraud

LexisNexis® ThreatMetrix® Helps Gaming & Gambling Company Detect Real Time Fraud

• Profile devices to enhance identification of trusted customers • Detect patterns of high-risk behavior • Reduce gaming & gambling bonus abuse of attempted bonus abuse registrations flagged to reject in H1 2021 user experience while preventing fraudsters in near real time based on digital identity intelligence saved in fraud for deposits $195K 73% Streamlined LexisNexis® ThreatMetrix® Helps Gaming & Gambling Company Detect Real Time Fraud The Gaming and Gambling platform, operating out of the Caribbean and Europe, offers its customers a wide range of online activities from sports betting to online casino games and poker. To the industry two things are of importance; a fast, streamlined customer journey and identifying fraudster from their trusted customers. Allowing their c

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