It’s not a new user. It’s their 23rd account on that device.
Factory resets, emulators, forged fingerprints: bonus abusers have endless ways to look brand new. Device intelligence shows you what’s underneath. 820+ signals resolve into one verdict, so you can stop the bleed to bonus abusers, sharps, bots, and fraud syndicates. Your good players never notice a thing.
Come find us at SBC Summit Lisbon, September 29 to October 1, at Booth #C135.
Visit us at Booth #C135
Heating up the stage at SBC Lisbon
AML Readiness for Emerging Game Formats
Wednesday, September 30, 2:20 PM
Location: Stage 4 – Payment Expert Summit – Global Payment Compliance
Kip Levin
Speaker
CEO
Prediction markets, social gaming, sweepstakes-style products, and hybrid betting formats are forcing regulators to reconsider AML oversight. These models often sit outside traditional gambling definitions, raising questions around customer due diligence, transaction monitoring, and reporting obligations. How far do AML rules extend, and what should operators be doing now to avoid enforcement action later?
RegTech: Is “invisible” KYC actually achievable or just another industry fantasy?
Wed 30 September, 3:00 – 3:40 PM
Location: Technology & Innovation Stage – iGaming Product & Design – Stage 3
Matteo Iannucci
Speaker
VP, Business Development, Gaming
KYC remains the biggest onboarding bottleneck, with operators losing players just as regulators demand more proof, more checks and more accuracy. New RegTech promises instant, AI-driven verification, but the real test is whether it can deliver zero-friction UX without compromising risk control. So the question becomes: are we designing for the player or the regulator?
We can’t wait to meet you
Whether you want to drop by the booth or meet one-on-one, we’re here to answer your questions and chat about our digital identity solutions. Book a meeting with us at booth #C135 Hall 3!Answers to all your burning SBC Lisbon FAQs
A fingerprint tells you which device you’re looking at. Manipulation detection tells you whether that fingerprint has been faked. Factory resets, jailbreaks and emulators can make one device look brand new at every sign-up, so a fingerprint alone can count 23 accounts as 23 different people. Deep device forensics catches the tampering and links those accounts back to one device. It also flags new sign-ups from devices you’ve already blocked.
No. Adaptive verification gathers device and behavioural signals silently on browser and mobile, without asking for location permission. Good players carry on as normal. You only step up when the signals give you a reason to: monitor, ask for precise location, or block, on thresholds you set. Light touch for your good players, heavy-handed for the bad ones.
The same device and behavioural signals that catch bonus abuse are useful across the business. Affiliate managers can see which traffic comes from real players and which comes from device farms and bots. Customer service can fight “it wasn’t me” chargebacks with evidence that the disputed activity came from the player’s usual device. And at sign-up, you can tell a normal registration from a suspicious one and adjust the experience to match.
