2025年iGaming行业身份验证现状

of Identity Verification
in theiGaming IndustryStateof IdentityVerificationin theiGamingIndustry A series of expertreports featured byUN, Statista, TheStandardA series of expertreports featured byUN, Statista, TheStandard Gartner “Sumsub: a Leader in the 2024Gartner® Magic Quadrant™ forIdentity Verification”"Sumsub: a Leader in the 2024Gartner? Magic QuadrantTM forIdentity Verification" “Verification Leader, +14 badgesin 2024”"Verification Leader, +14 badgesin 2024" FORRESTER “Companies using Sumsub get 240%ROI according to Forrester TotalEconomic Impact™ (TEI) Sumsubreport”"Companies using Sumsub get 240%ROl according to Forrester TotalEconomic ImpactTm (TEl) Sumsubreport" Tableof ContentsTable of Contents Compliance demands25Compliance demands25 Introduction04Introduction04 Verification recommendations30Verificationrecommendations30 Methodology05Methodology05 Steps to safeguard yourbusiness31Steps to safeguard your31business Key findings06Key findings06 State of the iGaming industryin 202507State of the iGaming industry07in 2025 iGaming industry dynamics:iGaming industry dynamics: Fraud trends10Fraud trends10 Top fraud schemes12Top fraud schemes12 Fraud by stage14Fraud by stage14 Fraud by time of day15Fraud by time of day15 AI fraud16Al fraud16 Deepfakes17Deepfakes17 Essential metrics18Essential metrics18 Verification methods
& performance21Verification methods21& performance IntroductionIntroduction The identity verification iGaming arenahas become a three-way battlegroundin 2025. The identity verification iGaming arenahas become a three-way battlegroundin 2025. On one end of the rope: you, trying tobalance seamless player experiencesagainst complex compliancedemands. On one end of the rope: you, trying tobalance seamless player experiencesagainst complex compliancedemands. Caught in the middle: millions ofplayers simply want to play now. Theyhave no interest in your compliancechallenges—their patience evaporateswith each second. Caught in the middle: millions ofplayers simply want to play now. Theyhave no interest in your compliancechallenges-their patience evaporateswith each second. On the other end: professionalfraudsters are evolving their tacticsfaster than most security teams canrespond. These criminals work whileyou sleep (literally). On the other end: professionalfraudsters are evolving their tacticsfaster than most security teams canrespond. These criminals work whileyou sleep (literally). Unlike previous years, where wefocused primarily on fraud, this 2025edition takes a more full-on approach. Unlike previous years, where wefocused primarily on fraud, this 2025edition takes a more full-on approach. We’ll examine the intersection of fraudprevention, compliance, and userexperience, with a fighting strategythat lends itself to being perfectlyincorporated into your own workflows.We'll examine the intersection of fraudprevention, compliance, and userexperience, with a fighting strategythat lends itself to being perfectlyincorporated into your own workflows. MethodologyMethodology Our goal: provide actionableintelligence that directly impactsbusiness outcomes—higherconversion rates, lower fraud
losses, simpler compliance.Our goal:provide actionableintelligence that directly impactsbusiness outcomes-higherconversion rates, lower fraudlosses, simpler compliance. We built our analysis on four core
data sources:We built our analysis on four coredata sources: 1Three-year comparative analysisof identity verification data(2023-2025).1Three-year comparative analysisof identity verification data(2023-2025), 2Examination of over 3,000,000fraud attempts globally.2Examination of over 3,000,000fraud attempts globally. 3Direct survey feedback from 100+iGaming companies.3Direct survey feedback from 100+iGaming companies. 4Expert consultation with industryleaders in compliance and fraudprevention.Expert consultation with industryleaders in compliance and fraudprevention. The battle for player acquisition hasnever been more competitive. Everyverification second matters. Everyfraud pattern creates opportunitycost. Every compliance misstep risksregulatory penalties. The battle for player acquisition hasnever been more competitive. Everyverification second matters. Everyfraud pattern creates opportunitycost. Every compliance misstep risksregulatory penalties. This report gives you the data to winthis verification tug-of-war withouttearing your users apart.This report gives you the data to winthis verification tug-of-war withouttearing your users apart. Key findingsKey findings Numbers don't lie. But they don'tspeak unless we ask the rightquestions.Numbers don't lie. But they don'tspeak unless we ask the rightquestions. 5Money mules represent
the invisible threat5Money mules representthe invisible threat 76% of fraud occurs post-KYC,making transaction monitoringintegration essential.76% of fraud occurs post-KYC,making transaction monitoringintegration essential. 1Brazil emerge