iGaming Fraud Protection Engine

Your bonus budget
is funding fraud
syndicates.

Industry estimates put multi-accounters and professional bonus hunters at 42% of iGaming promotional spend. TrialAbuse is built to flag them in under 80ms — before they ever collect.

<80ms
Decision Time
14 days
Free Trial
No CC
Required to Start
3
Signal Layers Combined
sentinel.trialabuse.com — live detection
Same device used by 7 other accounts
Connecting via Hidden Proxy
Email address Throwaway Inbox
Signup pace 3 signups this hour
ID document Looks AI-Generated
Matches known fraud ring Yes
Fraud Risk Score
87 / 100
BLOCKED — Bonus Abuser
67ms
Built to meet the compliance needs of operators regulated by
UK GC Malta MGA Ontario AGCO Gibraltar RGA Isle of Man GSC Curaçao
$1.2B
Industry estimates put 2023 iGaming bonus-abuse losses here, up an estimated 34% year-over-year.
42%
Estimated share of every promotional dollar claimed industry-wide by multi-accounters, not genuine players.
18.5%
Estimated average margin erosion industry analysts tie to bonus abuse — a largely preventable loss.
The Reality

Traditional KYC
was built for a
different era.

Today's fraud syndicates use AI-generated identity documents, residential proxy networks, and device spoofing to sail through standard verification checks.

By the time a player hits your minimum wagering threshold and cashes out, the damage is done — and your acquisition cost becomes a direct loss.

  • Standard KYC is estimated to miss most multi-account clusters operating on residential IPs
  • AI-generated IDs slip past older identity checks
  • Fraud syndicates coordinate across hundreds of accounts to stay under per-account thresholds
  • Your marketing team can't optimize spend when 4 in 10 signups are fraudulent
How It Works

Three gates.
Zero margin for fraud.

TrialAbuse runs a layered gauntlet at the exact moment it matters — before a single bonus dollar is committed.

Step 01

Integrate in minutes

Your team plugs it into your existing signup and bonus flow — no new infrastructure, no big IT project. Most operators are live the same day.

<10 min average integration time
Step 02

Score every event

Every signup and bonus claim is checked instantly against known fraud patterns — before any bonus money goes out the door.

4 fraud checks run automatically
Step 03

Act on the verdict

You get a clear answer in under a second: block it, flag it for a human, or let it through — with a plain-English reason why. The system gets sharper with every decision.

Real-time decision, plain-English reason included
Engine Benchmarks

Numbers your
CFO will
notice.

These are modeled projections from our detection engine's tested performance and published industry bonus-fraud loss rates — run your own numbers in the ROI calculator below.

94%
Target detection accuracy against known fraud patterns
$10:1
Projected ROI based on industry bonus-fraud loss rates and our pricing
14d
Free trial window to validate results against your own signup traffic
67ms
Average time to a decision

We're onboarding a small group of design-partner operators for our pilot program. Run TrialAbuse against your own signup and bonus-claim traffic for 14 days, free, and help shape the detection rules around your specific fraud patterns.

Detection Arsenal

Layered protection.
One clear decision.

We don't just check the obvious — we catch what rule-based systems, and even your internal fraud team, routinely miss.

Catches Repeat Offenders

Fraudsters reset their browser, switch devices, or hide behind a VPN to look like a brand-new customer. We still recognize them — so they can't keep claiming your welcome bonus over and over.

→ Stops repeat bonus abuse other tools miss entirely

Spots Fake Locations

Fraud rings hide behind masked connections and rented networks to look like real, local players. We flag it the moment someone signs up.

→ Flags suspicious signups in real time

Catches Coordinated Fraud Rings

One fraudster claiming your bonus is a nuisance. A hundred of them working together — timed to avoid getting noticed — is a real hit to your margins. We spot the coordinated pattern, even when each signup looks normal on its own.

→ Uncovers organized bonus abuse hiding in plain sight

Gives Your Team the Full Picture

See exactly how much fraud you've blocked, where it's coming from, and what it's saving you — in reports built for decision-makers, not just analysts. Everything you need to prove ROI and satisfy compliance.

→ Clear reporting your finance and compliance teams can actually use
ROI Calculator

How much is fraud
costing you today?

Monthly active players 50,000
Monthly bonus budget $500K
Estimated fraud rate 18%
TrialAbuse catch rate 94%
Adjust based on your fraud profile complexity
Monthly Impact Projection
Current fraud loss (bonus) -$90,000
Recovered with TrialAbuse +$84,600
TrialAbuse service cost -$4,500
Monthly Net Gain $80,100

* Estimates based on published industry bonus-fraud benchmarks and TrialAbuse pricing. Actual results vary by traffic source and fraud profile.

Pricing

Simple pricing.
Clear ROI.

No per-seat fees. No surprise overages. Pay for the checks you process — nothing more.

Loading pricing...

All plans include a 14-day free trial. No credit card required. Need a custom volume tier? Talk to us.

Ready to plug the leak?

Stop funding
their operation.

Start a 14-day free trial and see how much of your promotional margin is walking out the door — no credit card required.

14-day free trial Integrate in under 10 minutes ROI in first 14 days No lock-in contracts