Verisoul prevents fraud across gaming and gambling economies, including multi-accounting, bonus abuse, payment fraud, chargebacks, bots, device farms, account sharing, and location spoofing.

Verisoul works by combining active network intelligence, device fingerprinting, behavioral analysis, and identity signals into a single real-time risk decision. Instead of detecting one fraud vector in isolation, Verisoul identifies connected abuse patterns across entry, gameplay, payments, and redemptions.

Gaming platforms like Gains and OddsJam use Verisoul to protect their economies end-to-end, stopping fraud before it distorts incentives, drains bonuses, or creates unfair competitive advantages.

Verisoul prevents bonus abuse by identifying connected and duplicate users attempting to exploit welcome offers, referrals, and free trials.

Verisoul detects bonus abuse by linking users across devices, networks, behavioral patterns, and identity signals, even when fraudsters rotate emails, devices, or IPs. Instead of hard-blocking accounts, Verisoul enables account-level logic, such as denying bonuses while allowing continued play.

At Gains, a social casino offering a 150% welcome bonus, Verisoul automatically denied bonuses to linked accounts involved in farming without blocking legitimate players. This eliminated large-scale bonus abuse while preserving growth and player experience.

Yes. Verisoul reduces chargebacks by detecting high-risk and connected users before payment fraud occurs.

Verisoul identifies payment fraud by analyzing account history, device reuse, behavioral anomalies, and network-level signals to surface repeat offenders and fraud clusters early. This allows platforms to route, restrict, or block payments before chargebacks happen, rather than reacting after disputes.

At Immutable, Verisoul prevented over $1 million in chargeback-driven payment fraud by stopping connected fraud rings upstream. At Gains, Verisoul enabled dynamic payment routing that helped achieve a 0.11% chargeback rate, nearly eight times lower than the industry average.

Verisoul detects account sharing and farming by identifying coordinated usage patterns across devices, sessions, and accounts.

Verisoul uses device fingerprinting, behavioral clustering, and session analysis to distinguish legitimate multi-device usage from abusive sharing and collusion. Operators can define custom thresholds — such as allowable concurrent devices — to match real user behavior.

At OddsJam, Verisoul identified large-scale account sharing used to bypass subscription fees and free trial limits. By allowing up to five legitimate devices per user while blocking abusive patterns, OddsJam prevented approximately $350k in lost revenue.

Verisoul supports gambling-grade identity verification using risk-based, step-up KYC rather than forcing full verification on every player.

Verisoul continuously scores users using device, network, behavioral, and identity signals, and only triggers identity verification when risk thresholds are exceeded. This allows platforms to meet compliance requirements while minimizing friction for low-risk users.

Gambling platforms use Verisoul to trigger identity checks before withdrawals, high-value bonuses, or suspicious activity, ensuring compliance without degrading conversion or retention.

Yes. Verisoul verifies high-risk players using government ID validation and biometric FaceMatch.

When triggered, Verisoul’s ID Check validates a government-issued ID, while FaceMatch confirms that the person submitting the ID is a real, unique individual. These checks are tightly integrated with Verisoul’s fraud signals, ensuring verification is applied selectively and intelligently.

This prevents fraudsters from operating multiple gambling accounts or laundering winnings, while legitimate players are only challenged when necessary.

Verisoul detects location spoofing using active network intelligence rather than IP-only geolocation.

Location spoofing is one of the most common fraud vectors in gambling, especially for jurisdiction-restricted platforms. Verisoul validates session-level network behavior, detecting VPNs, mobile and residential proxies, tunneling, and cross-continental device farms — even when IPs appear legitimate.

This allows gambling platforms to enforce geo-restrictions accurately and consistently, closing a major compliance and fraud gap that traditional IP-based tools miss.

Yes. Verisoul reduces false declines by making contextual, account-level decisions instead of binary rule-based blocks.

Verisoul evaluates user history, linkage strength, and behavioral context, allowing platforms to take nuanced actions such as restricting features instead of outright blocking users. This preserves legitimate revenue while still controlling fraud risk.

At Gains, transaction declines dropped from 24% to 6%, a 75% reduction, while fraud losses and chargebacks decreased simultaneously — resulting in a 7% margin increase.

Yes. Verisoul helps gaming platforms identify which acquisition sources drive real players and which generate fraud.

Verisoul aggregates fraud signals into source-level insights and lists, allowing teams to rank acquisition partners by quality, fraud rate, and long-term value. Poor-quality sources can be blocked or throttled, while trusted partners are scaled confidently.

At OddsJam, Verisoul filtered abusive traffic from reporting and infrastructure usage, helping demonstrate a real, high-quality user base during M&A diligence for its acquisition by Gambling.com.

Verisoul is built to protect gaming and gambling economies, not just block bots.

Unlike captcha-based tools, device-only fingerprinting, or IP reputation services, Verisoul combines active network forensics, device intelligence, behavioral analysis, and identity verification into a single transparent system. This allows platforms to stop bonus abuse, chargebacks, account sharing, and location fraud with fewer false positives and no player friction.