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State of Identity Verification in the iGaming Industry 2025
Get this free report for a complete analysis of fraud, compliance trends, and defense tactics in the iGaming market
Sources of our research
3M+
fraud attempts examined globally
100+
iGaming businesses surveyed
3
years worth of data analyzed
The ultimate insights into iGaming fraud
Today, the iGaming industry is engaged in a tug-of-war with fraudsters, with users being in the middle. Relaxing protection gives fraudsters more ground to steal, and pulling hard results in player drop-offs. In the report, you’ll learn which way the balance tips and how companies avoid tearing their UX apart in the process of staying safe.
Fraud rates doubled in 2 years
Fraudsters are most active in the morning
Our analysis also reveals a telling timing pattern that separates legitimate players from fraudsters. Honest players typically register between 4-6 p.m. Fraudsters prefer the early morning hours: 4-8 a.m.
Brazil becomes the deepfake hotspot
×10
higher deepfake fraud rates in Brazil than Germany, 5x compared to the USA
Fraud occurs at the deposit stage the most
Businesses report a rise in AI-generated fraud
Respondents: Have you noticed an increase in AI fraud?
Businesses report a rise in AI-generated fraud
Respondents: Have you noticed an increase in AI fraud?
See why iGaming businesses trust Sumsub
200+ iGaming companies have gained an unfair advantage in the fight against fraud. Download the report for expert advice on fraud prevention and compliance - actionable steps included.
Non-Doc Verification
4.5
seconds to onboard a user
on average
Sumsub ID
30%
average boost
in pass rates
Reusable KYC
2×
as fast as full
verification
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