Online gambling
Future-proof your gambling platform with AI-powered identity verification
Safeguard your platform, players, and profits while ensuring global compliance and a seamless user experience.
Leading global companies choose Incode for identity verification
We verify identities for
4.1 B+
Identity checks in 2024
8 of the top 10
Banks in the
United States
4 of the top 5
Banks in Latin America
3 of the top 3
Global neobanks
Gambling platforms face an escalating fraud crisis
Generative AI has created emergent threats that legacy security systems can’t contain.
The most common types of gambling fraud in 2025 are bonus abuse, money laundering, crypto fraud, and payment system fraud.
Fraud in the online gambling industry surged 73% from 2022 to 2024, costing the sector nearly $1B annually.
Source: Gambling IQ Anti-Fraud Report
Critical fraud challenges for the online gambling industry
AI-powered fraud at scale
Fraudsters use generative AI to automate bonus abuse, create synthetic identities, and exploit payment systems at speed and scale.
Complex compliance demands
Operators must meet evolving KYC/AML and gambling regulations across jurisdictions while adapting to new crypto and payment system oversight.
Security versus player experience trade-offs
Stricter verification protects platforms and profits but risks slowing onboarding, frustrating players, and lowering engagement.
Underage access and responsible gambling
Preventing minors from gambling and enforcing responsible play are critical compliance and trust requirements that many legacy systems fail to implement.
Benefits
Core benefits for online gambling platforms
Incode empowers online casinos, sports betting, Esports platforms, and social casinos to stop fraud, ensure compliance, and create safe, seamless experiences that protect players and maximize growth.
Frictionless onboarding
Enable fast account creation, improve player retention, and reduce drop-offs.
- Liveness Detection
- Facial Recognition
- Document Verification
KYC/AML compliance
Verify player identities globally and perform ongoing due diligence.
- Global watchlist, sanctions, and PEP screening
- Compliance readiness across 190+ countries and territories
- Comply with local regulations on minor protection
Fraud protection
Prevent bonus abuse, multi-accounting, payment fraud, and chargebacks
- 99.4% OCR accuracy
- 99.6% accuracy in detecting digital spoofs
- 35+ AI models trained on the latest fraud attacks
Fair play and integrity
Ensure fair play, prevent match-fixing, and stop cheating while you safeguard genuine players.
- Privacy-first approach builds player trust
- Secure identity verification and authentication for all players
- Advanced risk assessment to spot unusual patterns
Fake account and impersonation defense
Prevent fake account creation, impersonation, and unauthorized access across all gambling platforms.
- Powerful biometric verification against government sources
- Passive liveness detection
- Cross-platform monitoring to block repeat offenders
Underage misuse prevention
Block minors with industry-leading age assurance and identity checks.
- AI-powered age verification
- Document and selfie matching
- Flexible verification methods for global compliance
See how Incode can transform your online gambling platform
The Incode Difference
Why gambling platforms choose Incode
We combine in-house AI technology, compliance expertise, and strength in the world’s most challenging fraud environments to deliver superior security and growth.
Innovation and adaptability
Innovation and adaptability Our fully in-house technology stack drives rapid innovation, enterprise-grade privacy, and superior performance.
Identity verification technology
Identity verification technology Internally developed tech to stop fraud, including facial recognition, document verification, liveness detection, and advanced risk assessment.
Proven in high-risk markets
Proven in high-risk markets Our platform is designed to handle the toughest fraud environments worldwide, giving organizations confidence at scale.
Advanced fraud network and data
Advanced fraud network and data AI that learns continuously from anonymized fraud signals across a global network, strengthening detection with every interaction.
Government-verified biometrics
Government-verified biometrics Facial biometrics matched directly with official government sources deliver unmatched precision and compliance.
Future-ready threat protection
Future-ready threat protection Advanced AI protects against emerging threats, such as deepfakes, synthetic identities, and real-time anomalies, before they impact your business.
Proven results that drive growth
Gain higher conversions, faster onboarding, and stronger fraud prevention in one seamless solution for gambling platforms.
Up to
99%
fraud reduction
Up to
40%
Higher conversion rates
Up to
5x
Faster onboarding
User experience
How it works
Combine AI age estimation, passive liveness, and document verification for high-assurance age verification. Incode’s platform allows you to start with data verifications and only advance users to facial age estimation or document-based verification when needed.
Data verification
Instantly validates user age against official databases to block underage users.
Facial age estimation
AI-powered selfie analysis estimates age in seconds, ensuring smooth onboarding.
Document verification
Matches ID documents with a live selfie for maximum accuracy and security.
Data verification
Instantly validates user age against official databases to block underage users.
Facial age estimation
AI-powered selfie analysis estimates age in seconds, ensuring smooth onboarding.
Document verification
Matches ID documents with a live selfie for maximum accuracy and security.
Redefining
identity verification
with unmatched AI
technology
Incode sets the standard for speed, accuracy, and security by combining
proprietary AI models, deep biometric expertise, and real-world fraud
intelligence.
Enterprise-grade security and compliance
Gartner® Magic Quadrant™ for Identity Verification.
