Gaming

AML and fraud prevention for gaming

Don’t let criminals gamble your reputation. Ensure that you’re holding all the cards with complete AML and fraud prevention for online gaming.

financial services gaming industry
All bets are off money laundering risks in the gaming industry
All bets are off: money laundering risks in the gaming industry
Money laundering risks in the gaming industry are becoming ever more prevalent in casinos, betting shops, and online

Fraud prevention for global brands

Stack the gaming odds in your favor with enhanced risk management

Protect the entire customer lifecycle with AI-driven detection that adapts to emerging criminal typologies, keeping you compliant, secure, and resilient against evolving threats.

Stack the odds in your favor with enhanced risk management

Double down on due diligence for gaming

From real-time onboarding and risk scoring to ongoing event-driven KYC, ensure every customer’s risk is continuously monitored and managed in real-time.

Double down on due diligence

Stay in control of gaming when regulators raise the stakes

Keep pace with ever-changing global regulations and complex cross-border gaming rules by easily adjusting compliance protocols based on location.

Stay in control when regulators raise the stakes

Don’t let gaming fraudsters stack the deck

Online gaming platforms face challenges like account takeovers and identity theft. With low latency interdiction on payments and advanced machine learning, we keep customers and platforms secure.

Don’t let fraudsters stack the deck

A sure bet for seamless integration

Our solutions are 100% data agnostic, meaning integration with Player Management Systems and payment processors and gateways are never an issue.

A sure bet for seamless integration

Explore our comprehensive range of financial crime prevention products

Streamline KYC/CDD operations with fully integrated, AI-driven NetReveal Name Screening. With extensive, flexible list integration, get real-time sanctions, PEP, and adverse media screening as standard to remove customer friction points, reduce false positives, and capture genuine risk.

  • Screen against 350 supported watchlists in 60+ languages
  • Enable real-time onboarding at scale
  • Automate watchlist updates to support dynamic risk assessments
  • Reduce false positives with superior matching accuracy
  • Effortlessly scale to handle extreme volumes of data
NetReveal Name Screening

Streamline KYC/CDD operations with fully integrated, AI-driven NetReveal Name Screening. With extensive, flexible list integration, get real-time sanctions, PEP, and adverse media screening as standard to remove customer friction points, reduce false positives, and capture genuine risk.

  • Screen against 350 supported watchlists in 60+ languages
  • Enable real-time onboarding at scale
  • Automate watchlist updates to support dynamic risk assessments
  • Reduce false positives with superior matching accuracy
  • Effortlessly scale to handle extreme volumes of data
NetReveal Name Screening

Related resources

 
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Infographic 2024 U.S. anti-money laundering (AML) Regulatory Roundup
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Blog How to improve your AML software and compliance program in 2025
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Data sheet NetReveal AML and Fraud prevention for gaming
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Blog The untapped potential of AI in financial crime prevention in Asia
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Blog All bets are off: money laundering risks in the gaming industry
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Gaming FAQs

The team at SymphonyAI is here to answer your questions about financial crime prevention and our solutions. Here are some of the most common.

SymphonyAI offers AI-driven solutions to protect online gaming platforms from fraud and money laundering. These include tools for real-time onboarding, dynamic risk scoring, and continuous transaction monitoring to detect and mitigate evolving criminal threats.

SymphonyAI’s gaming solutions combat challenges such as account takeovers, identity theft, and fraudulent transactions. The software leverages machine learning and low-latency interdiction to safeguard customer accounts and payment systems.

SymphonyAI helps gaming platforms navigate complex global regulations and cross-border rules. Its adaptable compliance protocols ensure alignment with location-specific requirements, making it easier to remain compliant with changing regulatory standards.

AI is central to SymphonyAI’s approach, enabling enhanced risk detection and real-time adaptability to new criminal typologies. Features such as automated watchlist updates and real-time sanctions screening ensure gaming platforms stay ahead of threats.

SymphonyAI’s solutions are fully data-agnostic, ensuring seamless integration with Player Management Systems, payment processors, and gateways, regardless of the platform’s existing infrastructure.

SymphonyAI offers: 

  • AI-driven Name Screening: Real-time sanctions, PEP, and adverse media screening with extensive watchlist coverage. 
  • Dynamic Risk Assessments: Automated updates to customer profiles for better risk management. 
  • Real-Time Onboarding: Scalable systems to handle high volumes with minimal friction. 

The use of superior matching algorithms and advanced machine learning minimizes false positives, allowing compliance teams to focus on genuine threats and improving operational efficiency.

SymphonyAI combines AI-driven insights, seamless integration, and scalable operations to provide comprehensive protection against fraud and money laundering while ensuring a frictionless customer experience.