What fraud and abuse do iGaming operators face?

Most iGaming fraud comes down to one person operating many accounts, claiming promotions and evading enforcement under identities that look unrelated. The main types are: Bonus abuse: farming welcome offers, free bets, and reload bonuses across multiple accounts; Multi-accounting: running parallel accounts to claim the same promotion repeatedly, or to collude at one table, a tactic known in poker as gnoming; Ban and self-exclusion evasion: a removed or excluded player returning under a new account; Affiliate fraud: an affiliate inflating CPA commissions with farmed or incentivized signups. ShieldLabs surfaces abuse patterns indicating one person behind many accounts, using persistent visitor and user identification that holds across sessions regardless of email, IP, or browser.

How do I prevent online gambling fraud?

Online gambling fraud is not one problem, so prevention works in layers, with each layer covering a part the others miss. The three layers are: Identity verification (KYC): confirms a player is a real, eligible person; Payment-fraud and AML tools: watch deposits, withdrawals, and chargebacks; Device and identity intelligence: links accounts to the person behind them, the layer that surfaces bonus abuse, multi-accounting, gnoming, and ban evasion. ShieldLabs is that last layer: one JavaScript snippet returns a 0-100 risk score, anonymity signals, and abuse patterns, so an operator can hold or challenge a high-risk account before a bonus is paid.

Bonus abuse is when a player extracts value from a promotion in a way the terms were not designed to allow, usually by claiming the same offer many times. It typically takes two forms: Opening multiple accounts to collect a welcome bonus or free bet repeatedly; Depositing just enough to trigger a bonus, clearing it, and withdrawing. It is a terms-of-service violation rather than criminal fraud, but it drains the promotional budget and distorts campaign metrics. ShieldLabs flags the signals indicating the same person is behind several bonus claims, so an operator can apply its own promotion rules.

Is bonus abuse illegal?

In most cases bonus abuse is not a crime, it is a breach of the operator's terms and conditions, not a criminal act. The line works like this: As a ToS breach: claiming the same promotion through several accounts, or wagering only to clear a bonus and withdraw, violates the terms a player agreed to, so an operator can void the bonus, close the accounts, and withhold the related winnings; As criminal fraud: it crosses that line when it involves stolen payment cards, stolen or synthetic identities, or money laundering. ShieldLabs does not make that legal determination. It surfaces the signals indicating one person is behind several accounts, so the operator can enforce its own terms.

How do online casinos know if you have multiple accounts?

Online casinos look past the name and email on an account, at the device and connection behind it, when several accounts trace back to one device or one identity, that is multi-accounting. The signals that give it away are: A shared device or device fingerprint behind accounts that look unrelated; An anonymized connection like a VPN, proxy, Tor, or anti-detect browser; A returning visitor identity that holds even after cookies are cleared or the IP changes. ShieldLabs runs these checks from a single JavaScript snippet and surfaces the link as a risk score and an abuse pattern, so an operator can act before a bonus is paid.

How does ShieldLabs detect bonus abuse and multi-accounting?

ShieldLabs runs through a single JavaScript snippet on the signup, login, deposit, or withdrawal page and returns the signals an operator needs to link related accounts to one person. On each visit it returns: A 0-100 risk score with a per-signal breakdown; Persistent visitor and user identification that holds across sessions; Anonymity signals like VPN, proxy, Tor, anti-detect browser, and IP reputation; Active abuse patterns indicating multi-accounting, account farms, and related abuse. ShieldLabs delivers the score and signals via API and Webhook, and when a new account matches an identity already linked to a prior one the matching abuse pattern fires, so an operator's code can hold, challenge, or limit the account before a bonus is paid.

Does ShieldLabs replace KYC, AML, or payment fraud tools?

No. ShieldLabs works at the device and identity layer, not on documents or transactions, and adds the multi-accounting layer the others miss. The split is: KYC confirms a document is valid, but not that one player has passed it under several identities; Payment-fraud and AML tools watch the transaction, not the device behind the account; ShieldLabs links accounts to the same person behind them, regardless of email, IP, or browser. ShieldLabs is built to pair with a KYC provider and a payment-fraud platform, each covering its own part of the stack.

Can ShieldLabs help with iGaming affiliate fraud?

Yes, on the traffic-quality side: affiliate fraud usually means an affiliate inflating CPA commissions with farmed, incentivized, or low-intent signups that never become real players. ShieldLabs gives an operator the data to tell a clean affiliate from one delivering farmed accounts by: Attaching traffic source attribution to every signup; Returning a risk score and anonymity signals per account; Surfacing accounts that match known abuse patterns. ShieldLabs does not audit affiliate contracts or commercial terms, it gives the per-signup evidence an operator uses to challenge a payout or cut an affiliate.

Can ShieldLabs help with account takeover?

Account takeover is one of the most common fraud types iGaming operators face: a fraudster gets into a real player's casino or sportsbook account to drain the balance, cash out the player's funds, or use a saved payment method. It is different from multi-accounting, where one person runs many accounts of their own. ShieldLabs helps on the device side by raising the risk score and firing the account takeover pattern when: A login or withdrawal comes from a device and visitor never seen on that account; The connection is anonymized, like a VPN, proxy, Tor, or anti-detect browser. ShieldLabs is one layer, not the whole answer: it flags the unrecognized-device signal so an operator can step up verification before a withdrawal clears, and works best paired with multi-factor authentication.

Can ShieldLabs help enforce self-exclusion and bans?

ShieldLabs helps with enforcement, not with the responsible-gambling program itself. The split is: What ShieldLabs does: when a banned or self-excluded player tries to return under a new account, persistent identification links the new signup back to the prior identity even when the email, IP, and browser are all new; What the operator does: decides how to act on that link within its own policy and obligations. ShieldLabs returns the link as a signal, a detection layer that makes an exclusion harder to bypass, not a compliance or licensing product.

How do I integrate ShieldLabs into a casino or sportsbook?

Integration takes about 5 minutes, add one JavaScript snippet, and the first score returns on the player's first visit. The steps are: Add the JavaScript snippet to the signup, login, deposit, or withdrawal page; Pass an optional UserHID (a hashed identifier for the player's account) once the account is created; Read the risk score, anonymity signals, and abuse patterns via REST API and Webhooks for server-side flows. ShieldLabs includes 5,000 one-time identifications free with no credit card, so an operator can test on real traffic before enabling production rules.

Will ShieldLabs automatically block players?

No. ShieldLabs blocks nothing automatically, it returns a risk score and a full signal breakdown, and the operator's code decides what to do. A typical setup uses thresholds tuned to the operator's risk appetite: A higher score triggers extra verification or holds a bonus; A top-of-range score routes for manual review before a withdrawal clears. ShieldLabs includes 5,000 identifications free, so an operator can tune these thresholds on real traffic before enabling rules in production.

iGaming Fraud Prevention

Stop iGaming fraud before
it drains your promo budget

Keep welcome offers and free bets going to real players, and stop
one person from opening a hundred accounts to claim the same promo

Start Free

Trust your player metrics

Keep registrations, retention, and player value free of farmed accounts

Protect your promo budget

Keep promo spend on players who deposit and play, not on bonus farms

Make bans and exclusions stick

Stop banned and self-excluded players returning under a new account

Keep real players friction-free

Legitimate players sign up and play without extra verification steps

How ShieldLabs protects iGaming operators from abuse

ShieldLabs combines 100+ device, OS, browser, IP and network layer signals, surfacing anonymity signals and abuse patterns to flag one person behind many accounts before a bonus is paid

Accurate Identification

Identify returning players across sessions, cleared cookies, incognito mode, rotated IP, and fresh accounts

Anonymous Traffic Detection

VPN, proxy, Tor, anti-detect browser, IP reputation and other anonymity signals

Ready Risk Score

A ready-to-use risk model that scores every signup 0–100 with signal breakdown

Detect abuse with in-depth pattern analytics

Pre-built patterns indicating multi-accounting, account farms, and other abuse patterns

Real-Time Analytics

Aggregate signup risk score, traffic source attribution, per-session signal breakdown, and active abuse patterns

Stop bonus abuse on your iGaming platform in 5 minutes

Easily integrate into any signup, login, deposit, or withdrawal flow

1
Sign up
Sign up and get 5,000 free identifications.
2
Install snippet
Install one JavaScript snippet on your signup, deposit, or withdrawal page.
3
View analytics
View detailed analytics on anonymity signals, risk scores, and potential abuse in your traffic.
4
Use API & Webhooks
Use the API and Webhooks to prevent abuse.

Start Free

api.shieldlabs.ai/v1/visits/latest

{
  "request_id": "0c284695-cf0b-4755-8beb-0a2e9536595e",
  "visitor_id": "aa8c616a-8a25-4a5e-bee2-a9a08e5128a4",
  "device_id": "6a45967d-1371-9652-ba99-b01ea3992208",
  "user_hid": "u_9f2a41c7",
  "ip": "62.197.149.124",
  "country": "Lithuania",
  "connection_type": "vpn",
  "os": "Windows",
  "browser": "Chrome",
  "device_type": "desktop",
  "risk_score": 85,
  "signals": [
    { "name": "antidetect_browser", "weight": 60 },
    { "name": "vpn", "weight": 15 },
    { "name": "timezone_mismatch", "weight": 10 }
  ]
}

Protect your iGaming platform from abuse today

Free 5,000 one-time identifications, with transparent pricing that scales with your needs

Start Free Contact Us

Stop iGaming fraud beforeit drains your promo budget