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%.

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

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

34.3% of iGaming operators saw a large spike in AI-powered fraud.

Asia experienced a 6.0% decrease in fraud rates in the iGaming industry, from 3.49% in 2024 to 3.28% in 2025.

Middle East and North Africa (MENA) observed a 4.5% increase in fraud rates in the iGaming industry, from 2.01% in 2024 to 2.10% in 2025.

North America had a 5.2% increase in fraud rates in the iGaming industry, from 1.16% in 2024 to 1.22% in 2025.

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

78% of iGaming operators encountered a growth in AI-generated fake documents in the past year.

43.8% of iGaming operators reported a noticeable increase in AI-powered fraud over the past year.

Legitimate players typically register around 6 p.m. 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%.

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%.