Bonus & Promo Abuse
Multi-accounting, collusion and gameplay pattern irregularities are turning your promotional budget into a loss centre. Every new campaign is a new attack surface.
Bonus abuse is bleeding your margins. Payment fraud is hitting your chargeback thresholds. Regulators aren't waiting. One platform covers the entire player journey — from first click to final withdrawal.
Most iGaming operators are running between three and seven disconnected tools across the player journey — each one solving a piece of the problem, none of them talking to each other. Fraudsters know exactly where the gaps are.
KYC friction and manual review processes are driving players away before they even place their first bet.
20–30% of users abandon during onboardingMulti-accounting, synthetic identities and affiliate fraud are systematically draining promotional budgets that were never designed to absorb them.
Hidden revenue drain on every campaignCarding, stolen payment methods and rapid deposit/withdrawal cycles are inflating chargeback ratios and threatening your payment provider relationships.
30–45% of users abandon over KYC at depositEU AML and responsible gambling regulations are tightening. Your legacy stack cannot document the decision trail that regulators now demand.
Fragmented tools = fragmented audit trailSlow withdrawals are destroying player trust. Payout friction is now the top reason players leave — and they don't come back.
60% of negative reviews cite payout delaysThese are the fraud and compliance threats destroying iGaming margins in 2026. They're connected. They overlap. And you can't solve them separately.
Multi-accounting, collusion and gameplay pattern irregularities are turning your promotional budget into a loss centre. Every new campaign is a new attack surface.
Stolen payment methods, rapid deposit/withdrawal cycles and coordinated fraud rings targeting your deposit and withdrawal flows — at machine speed.
Bot-driven gameplay, suspicious session patterns and unusual betting behaviour that no static rule can catch — because the behaviour changes every week.
Money laundering hidden inside the gameplay itself. Minimal playtime followed by rapid withdrawals. Structured deposits. Continuous player activity monitoring is the only way to catch it.
NOTO 360 Fraud and Compliance covers every node of the player journey in a single, modular, no-code platform. Land on the use case that hurts most. Expand from there. Real-time. Sub-100ms. No TPS limits.
The NOTO 360 Platform Demo walks through every node of the iGaming player journey — from onboarding and bonus abuse detection through to payment fraud, AML monitoring and case resolution — all from a single platform. Request access to watch on demand.
Start with the vector that's costing you the most. Scale when you're ready. Or go all-in on day one. Either way, you're on one platform.
Start with bonus abuse, payment fraud or compliance — whichever is hitting hardest right now. Add modules as the value compounds. One integration. Weeks to go live.
See how it works →The complete player journey platform. Every fraud and compliance use case, including gameplay monitoring. Your data centre. Your rules. Full DevOps support.
Talk to us →
Aneliya Srandeva leads iGaming Market Engagement at NOTO. Skip the form and book directly into her calendar — thirty minutes with someone who works exclusively in iGaming fraud and compliance, and understands the specific pressures of bonus abuse, chargeback exposure and EU AML requirements that operators are navigating right now.
Opens in NOTO's scheduling tool. No account required.
A 30-minute risk assessment with our iGaming team. Bring your current fraud stack and player journey. We'll show you exactly where the gaps are and what it's costing you.
We'll be in touch within one business day.
