Your trusted partner in casino fraud prevention and risk management
FraudActive was founded with a clear mission: to protect online casinos from the ever-evolving threats of sophisticated fraud and bonus abuse. With over a decade of experience in the iGaming industry, we've witnessed firsthand how fraud can devastate even the most successful operations.
Our team of experts combines deep technical knowledge with real-world casino operations experience. We don't just identify fraud patterns – we understand the business impact and provide solutions that protect revenue while maintaining a positive player experience.
Today, we're proud to serve 50+ online casinos worldwide, preventing millions in fraud losses and helping our clients build secure, profitable gaming platforms.
Dedicated fraud prevention specialists
To empower online casinos with cutting-edge fraud prevention technology and expertise, enabling them to operate securely, profitably, and sustainably in an increasingly complex threat landscape. We believe that robust fraud prevention is not just about protection – it's about enabling growth and building trust with players.
To be the global standard in casino fraud prevention, recognized for innovation, integrity, and impact. We envision a future where every online casino, regardless of size, has access to world-class fraud prevention solutions, creating a safer and more trustworthy iGaming ecosystem for all stakeholders.
Comprehensive fraud prevention capabilities across all aspects of online casino operations
Advanced algorithms to identify fraud patterns across slots, live casino, and sports betting
Custom bonus systems that drive engagement while preventing abuse and exploitation
Comprehensive risk analysis and mitigation strategies for all casino operations
24/7 monitoring systems to detect and respond to threats as they emerge
Comprehensive training programs for fraud teams, risk managers, and casino operators
Long-term partnership and guidance to build sustainable fraud prevention frameworks
We speak your language. Our expert team provides consultations and support in multiple languages.
Global Business Language
Turkish
Ukrainian
Russian
All consultations, documentation, and support available in your preferred language
The principles that guide everything we do
We strive for the highest standards in everything we deliver
Continuously evolving our solutions to stay ahead of fraud trends
Operating with transparency, honesty, and ethical practices
Let's discuss how we can protect your casino from fraud and maximize your revenue
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