Each play outlines the threat, what you need in place, how to configure a successful workflow, and the benefit to expect. Start where stolen cards and account takeover cash out, at deposit and withdrawal, then work through login friction, promo abuse, multi-account networks, and review queues. Sift iGaming customers average a 0.5% player block rate and a manual review rate under 1.3%.
What’s inside:
- Score every deposit and check every withdrawal, so high-risk money stops before play and cash-out
- Add login friction only when signals warrant it, so legitimate players keep a clean login
- Catch promo abuse at registration, before 100 accounts extract $5,000 from a $50 offer
- Break up multi-account networks that look clean account by account
- Fast-track trusted players to cut false declines, and keep review queues for the gray zone
- Measure every route monthly, then retune as fraudsters adapt
- One simple structure behind every play: trigger event, high-risk Block, middle Review Queue, everything else Accept
