In an ever-evolving digital landscape, ensuring compliance with regulations and fortifying defences against fraud is paramount. With E2, you gain access to cutting-edge solutions designed to tackle the complexities of fraud prevention and regulatory adherence head-on. Our comprehensive suite of services is tailored to empower businesses across industries, providing them with the tools and insights needed to navigate the challenges of today’s dynamic market. Discover a new era of protection and compliance with E2. Let’s fortify your foundation for a secure, sustainable future.
E2 Fraud & Compliance
iGaming platforms suffered 50% in revenue loss to fraud like multi-accounting and bonus abuse in 2023
Common Fraud & Compliance Issues
Money Laundering
Collusion
Chargeback Fraud
Bonus Abuse
Credit Card Fraud
Advertising and Marketing
Responsible Gaming
Licensing & Regulation
Age Verification
KYC Compliance
Protect Your Business
E2 Fraud & Compliance is part of NEW GAMING’s extensive range of services designed to detect fraud and ensure compliance within the ever-changing landscape of iGaming in Asia.
REAL-TIME REPORTING
Detect and respond to threats in a timely manner without affecting user experience
REDUCE LOSSES
Eliminate fraudulent activities like bonus abuse, credit card fraud and more
MONITOR ACTIVITY
Analyze for potential issues like callusing, multi-accounting, and prevent account takeovers
ACCURATE ‘FLAGGING’
Prevent false positives that cause delays, manual reviews, or even account suspensions
How It Works
1
Fraudster interacts with your website
2
Their device information is sent into E2
3
E2 performs device recognition and flags the account for your review (Allow / Review / Deny)
4
Data of the fraudster is collected and analyzed. E2 system will monitor should the same fraudster be detected on other E2 subscribers’ websites
5
All E2 Subscribers alerted of the fraudster’s associated IP, device, accounts etc.
Secure Your Business
Find out more about the E2 Fraud & Compliance service by NEW GAMING.