SEON

SEON scores fraud risk from a person's digital footprint — what an email address, a phone number, an IP and a device reveal before any document is uploaded. In gambling that is the layer that catches bonus abuse and multi- accounting, which is a different problem from identity fraud.

The practical advantage is that it runs before KYC, so you can decline or step up the risky ones without paying for a full verification on every signup. For operators running aggressive acquisition, that ordering is where the cost saving actually lives.

SEON is used across fintech and gambling. Ask specifically about the rules they ship for gambling out of the box — bonus abuse detection and device linking are the two that matter here and are not generic.