Legitimate players typically register around 6 p.m. in the iGaming industry.

iGaming operators cited the top threats as: Identity fraud: 64.8%, Money laundering: 64.8%, Bonus abuse: 63.8%, Payments fraud: 31.4%, Account takeovers: 23.8%.

Nearly 72% of Americans are either “somewhat,” “very,” or “extremely” interested in AI-powered fraud detection tools.

iGaming operators using Non-Doc verification reported a 53% drop in processing time and 35% more clients onboarded successfully.

Over 83% of consumers have concerns about AI-powered fraud.

81.6% of fraud victims were satisfied with their bank’s response to combat fraud.

iGaming operators cited the top threats as: Identity fraud: 64.8%, Money laundering: 64.8%, Bonus abuse: 63.8%, Payments fraud: 31.4%, Account takeovers: 23.8%.

Reusable KYC solutions have helped slash return-user verification time by half in the iGaming industry.

The deposit stage is now the most targeted point in the user journey, with 41.9% of iGaming operators citing it as the primary fraud flashpoint. Other vulnerable stages include withdrawals: 22.9% and in-game activity: 11.4%.

Africa recorded the biggest drop in fraud rates in the iGaming industry, with a 14.7% decrease, from 2.99% in 2024 to 2.55% in 2025.

Latin America (LATAM) saw the steepest fraud rise in the iGaming industry, with a 31.8% increase, from 0.88% in 2024 to 1.16% in 2025.

64.1% of Americans are no longer writing cheques.

Fraud is a particular concern among Americans age 65 and older, with 69.9% extremely or very concerned.

Only 10.1% of consumers feel “extremely prepared” against emerging fraud techniques, such as AI-based attacks.

Fraudulent activity in the iGaming industry most frequently occurs between 4-8 a.m..

Legitimate players typically register around 6 p.m. in the iGaming industry.

For younger age groups, 55% to 57% are extremely or very concerned about fraud.

51.4% of consumers say they “need to learn more” about AI-powered fraud detection.

Average verification time across the iGaming industry decreased from 32 seconds in 2023 to 25 seconds in 2025.

Synthetic identity document fraud rose by 195% between Q1 2024 and Q1 2025.