Deeper Risk Intelligence Across the Player Journey
Risk begins at sign-up and changes as players log in, move money, and return. Trulioo brings identity, age, device, behavioral, bank account, and watchlist intelligence into one platform, helping operators apply stronger controls at higher-risk moments while keeping legitimate players moving.
01
Verify and Approve More Players Without Slowing Sign-Up
Assess device and behavioral risk, verify identity and age, and surface fraud signals in the same journey, applying stronger checks only when risk warrants it while keeping legitimate players moving.
Explore identity verification
02
Protect Accounts As Players Return
Use biometric authentication — plus device, behavioral, network and location signals — to identify suspicious access, enforce geolocation requirements, and surface account takeover, multi-accounting, fraud rings, and bonus abuse.
Explore Device Intelligence
03
Keep Confidence As Money Moves
Confirm bank account ownership across geos in real time to catch mismatches and fraud around deposits and payouts that onboarding checks alone may miss.
Explore Global Bank Verification
04
Maintain Compliance Throughout the Relationship
Screen against 6,000+ watchlists and 20,000+ adverse-media sources, with ongoing monitoring to help manage sanctions and AML risk as player relationships evolve.
Solutions Across the Player Journey
Sign-up / Account Opening
Device Intelligence & Behavior Anomaly: Assess device, behavioral, network, and location risk before and during verification.
Identity Document Verification & Person Fraud: Verify documents and biometric selfies while surfacing fraud signals in the same workflow.
Age Assurance: Confirm players meet jurisdiction-specific age requirements with minimal friction.
Watchlist Screening: Screen against sanctions, PEP, and adverse-media sources as part of onboarding.
Login / Returning Players
Biometric Authentication: Authenticate returning players against the biometric established at onboarding.
Device Intelligence & Behavior Anomaly: Identify suspicious access, geolocation risk, account takeover, multi-accounting, and bonus abuse.
Deposits & Payouts
Device Intelligence & Behavior Anomaly: Add device and behavioral risk signals around high-risk funding and payout sessions.
Global Bank Verification: Confirm bank account ownership in real time across 50+ countries before money moves.
Ongoing Monitoring
Device Intelligence & Behavior Anomaly: Continue assessing device and behavioral signals as players return and interact over time.
Watchlist Screening: Continuously monitor sanctions, PEP, and adverse-media risk throughout the player relationship.
Strong Protection Without Blanket Friction
Separate tools for onboarding, fraud, payments, and compliance can leave operators with fragmented views. When controls are applied too broadly, legitimate players face unnecessary checks that can drive sign-up abandonment, session drop-off, and churn.
Deeper Intelligence in Every Market
Trulioo combines authoritative global and local data, deep jurisdictional expertise, and 15 years of KYC and KYB experience to support identity, fraud, and compliance decisions across critical player touchpoints — giving operators a more complete and defensible view of risk as they manage players over time.
Built for Gaming’s Highest-Risk Moments
Identity, age, device, behavioral, biometric, bank account, and watchlist intelligence help operators manage risks that change across sign-up, login, deposits, withdrawals, and ongoing monitoring, including account takeover, bonus abuse, multi-accounting, payment fraud, and AML.
Apply the Right Controls at the Right Moment
Gaming risk changes as players move through the journey. Trulioo brings together identity, fraud, device, behavioral, banking, and compliance intelligence so operators can strengthen controls where risk increases without adding friction where it isn’t needed.
Identity & Age
Establish Trust at Sign-up Fraud & Access
Protect Accounts and Sessions Money Movement
Protect Deposits and PayoutsDeeper Intelligence Across the Player Journey
Connect identity, fraud, and compliance intelligence across critical player moments to make more complete, defensible risk decisions from sign-up through payouts.
Global Reach With Local Intelligence
Combine authoritative global and local data with jurisdictional expertise to support consistent risk decisions as you enter new markets and manage local requirements.
Stronger Controls Without Blanket Friction
Apply the right control at the right moment so higher-risk activity gets more scrutiny without forcing every player through the same verification path.
Intelligence Across the Player Journey
Insights on player verification, onboarding, and compliance
Strengthen Risk Decisions Across the Player Journey
Bring identity, fraud and compliance intelligence together across sign-up, login, deposits, payouts and ongoing monitoring.
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